The AFB Senior Managers Development Programme is designed to help those in designated Senior Manager and other senior positions to keep abreast of topical areas of regulatory change. The multi-session development programme focusses on some of the current key issues facing foreign banks operating in the UK and provides practical advice on what members need to do to ensure compliance and minimise their exposure back at bank.

Each session will provide an overview of:

• The legal and/or regulatory issues
• Recent developments and what is on the horizon
• Regulatory expectations and requirements for authorised firms and their Senior Managers
• Practical tips to help member banks ensure compliance and minimise risks
• Written material highlighting key concepts and ‘takeaways’

The AFB Senior Managers Development Programme has been designed to help those in designated Senior Manager and other senior positions keep abreast of Regulatory change in the UK. This course consists of bespoke sessions designed to highlight some of the current key issues facing foreign banks operating in the UK.

The course sessions provide an overview of specific legal and regulatory issues and considers recent developments and what is on the horizon in these areas. The latest Regulatory expectations and requirements for authorised firms and their Senior Managers are outlined along with practical advice on what members need to do to ensure compliance and minimise their exposure back at bank.

The 2024 AFB SMDP has now closed.  If you have any questions or would like to register your interest for next year’s iteration, please email secretariat@foreignbanks.org.uk.