Mark Cooper

AFB Policy and Regulatory Network Meeting 08/04/25 – Draft Summary

07/05/2025

AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks

07/05/2025

AFB Practice Roundtable: Navigating the Regulatory Challenges of BCBS 239 – Key Considerations for Internal Audit – Slides

07/05/2025

AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks

06/05/2025

AFB CEO Round Up – May 2025

01/05/2025

AFB Policy Initiatives May 2025

30/04/2025

AFB Seminar – The Impact of US EU and UK Export Controls and Trade Sanctions – 29/04/25

29/04/2025

SARs Compliance Certificate – Brochure

24/04/2025

Fraud Risk Management Compliance Certificate – Brochure

24/04/2025

Financial Crime Risk Assessment Compliance Certificate – Brochure

24/04/2025

Customer Risk and CDD Compliance Certificate – Brochure

24/04/2025

Advanced Certificate in Managing the Risks of Terrorist Financing – Brochure

24/04/2025

AFB – Policy and Regulatory Affairs – Policy Working Groups Terms of Reference – Financial Crime Compliance WG

17/04/2025

AFB Money Laundering Reporting Working Group Meeting 12/02/25, Draft Summary

15/04/2025