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Seminar
AFB Seminar: Climate Financial Risk – UK Regulatory and Supervisory Reporting Expectations for Non-UK Banks
AFB will partner with PwC for an in-person seminar that will provide an overview of the current UK regulatory and supervisory expectations on climate risk reporting, and the expected upcoming changes in the near future. The seminar will also look at the changing expectations for ESG reporting generally.
Practice Workshop
AFB Practice Workshop: Transaction Reporting – Understanding the Challenges & Avoiding the Pitfalls
Due to popular demand, we are repeating this workshop in partnership with Kroll. It will provide attendees with practical tips to support the design and development of a transaction reporting framework. The workshop will outline how to maintain data quality management, as well as provide example scenarios and explore the role of a trader in transaction reporting.
Practice Workshop
AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Fraud
This interactive practice workshop, in partnership with Stephenson Harwood will run through a scenario which will consider the challenges that can occur during a fraud investigation and explore practical ways to manage those challenges.
Practice Roundtable
AFB Practice Roundtable: Neurodiversity in the Workplace
AFB, in partnership with PwC, are hosting an in-person practice roundtable on neurodiversity in the workplace. This roundtable will consider how member banks can be more inclusive, and how management teams can promote a neuroinclusive workplace.
Seminar
AFB Seminar: Basel 3.1 Implementation– Review of UK Standardised Credit Risk Framework
In these further sessions, EY have covered/will cover the Standardised Credit Risk framework with a deep dive into the changes to the exposure classifications including the introduction of new sub-exposure classes, application of risk weights under standardised approach, the use of external ratings along with the due diligence requirements, and the changes to credit risk mitigation methodologies.
Practice Roundtable
AFB Practice Roundtable: UK’s New ‘Failure to Prevent Fraud’ Offence – Next Steps After Publication of Government Guidance
This practice roundtable, in partnership with Squire Patton Boggs and Evelyn Partners, will consider the steps that financial services organisations should be taking to assess their fraud risk and implement reasonable fraud prevention measures. The roundtable on 4 December was oversubscribed and Squire Patton Boggs and Evelyn have kindly agreed to facilitate a further discussion.
Seminar
AFB Seminar: New FCA Guidance on Non-Financial Misconduct, an overview
AFB and Ashurst invite you to attend an in-person seminar that will explore the requirements of the updated FCA guidance on non-financial misconduct. The revised guidance is due to be released early 2025.
Training Programme
AFB Senior Managers Development Programme 2025
The AFB Senior Managers Development Programme will help those in Senior Manager Function roles and those preparing to step-up into SMF roles keep abreast of topical areas of regulatory change. The six-session programme will focus on current key issues facing foreign banks operating in the UK.
