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Meeting the Challenge of Managing Financial Crime Compliance Risks to Achieve Even Greater Effectiveness – Addressing the Missing Link
AFB Financial Crime Compliance (AML) Diploma – 2024 cohort now open for registration
Information on Credit Suisse Takeover by UBS
Information on Silicon Valley Bank
AFB CEO Round Up July 2022
Read the latest monthly Round Up with words from Andrew Brooke, Director of Policy and Regulatory Affairs, as well as the rest of the team at the AFB.
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
BRAND NEW AFB Conduct & Culture Training Course – Looking at Conduct through the Lens of Culture.
This course is different to any other on this topic. Instead of focusing only on the various regulatory rules that are in place, it also considers how the culture of a firm, however positive it may be, may give rise to misconduct – both intentional and unintentional.
