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FCA guidance on Training for MLROs and Heads of Compliance – Financial Crime Diploma
On Friday 28 January 2022, the FCA published guidance on its website for ‘Heads of Compliance and MLRO applicant competency and capability’. The guidance can be found here. There is a clear reference to the importance of Training that is expected for people
FSCB-FSSC Inclusion across financial services Webinar
The AFB is looking forward to attending the Financial Services Skills Commission webinar on the FSSC’s & FSCB report, ‘Inclusion across financial services: piloting a common approach to measurement’. The webinar will be held on 23 February (8:30 –
AFB Training Programme 2022
The AFB grew its Training Academy during the course of 2021 and now offers a full range of training courses on a variety of topics. Please find the brochure linked below showing confirmed courses for 2022 where you can book or reserve your place. The AFB is a trusted provider
2021 Operations Conference session recordings are now available
2021 AFB Annual Banquet Photos are now online
Photos from the 2021 AFB Annual Banquet are now available on the AFB website. The AFB was delighted to welcome so many members to such a joyous and sociable occasion. To view the photos, click here.
Save the Date – AFB Annual Regulatory Conference
We are delighted to invite you to the AFB’s Annual Regulatory Conference in partnership with Latham & Watkins on 13 May 2021. The conference will focus on the changing regulatory environment following the end of the transition period and the prospect of differing regulations in the UK and the
