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AFB Practice Workshop: Mind the Gap – The Pitfalls of Weak Trade Finance Controls
This in-person workshop, in partnership with Guidehouse, will examine real-life scenarios faced by banks providing trade finance services, and consider where shortcomings in financial crime controls may fail to prevent the potential facilitation of illicit activities.
AFB Practice Workshop: How can Banks Measure and Monitor Culture, Diversity and Inclusion?
This interactive practice workshop, in partnership with BDO LLP, will help AFB members understand the importance of culture and D&I in the regulatory context. It will help delegates learn how to establish effective culture and D&I frameworks, as well as highlight how banks can measure and monitor culture and D&I using employee data and management information.
AFB Seminar: Understanding the Impact of the EU Pay Transparency Directive
AFB and Deloitte invite you to attend an in-person seminar exploring the requirements of the EU Pay Transparency Directive (the Directive). The Directive came into force in June 2023. EU member countries have until June 2026 to implement the Directive.
AFB Training Workshop: Foundation Level – Looking at Conduct through the Lens of Culture
A one-day foundation course designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics to measure conduct risk, and introduce methods and tools to influence and change behaviour.
AFB Training Workshop: Advanced Level – Looking at Conduct through the Lens of Culture
A half-day advanced course designed to support senior executives (including senior risk/compliance staff) a with a pre-existing intermediate level of understanding of both conduct risk and culture, to explore their specific conduct risk concerns and build an understanding of how to address regulatory challenge and provide effective insight to the Board.
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who contribute to the design and management of the business-wide financial crime risk assessment.
AFB Training: Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
