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Practice Workshop
AFB Practice Workshop: Supervisory Readiness and Assurance for International Banks
How should international banks demonstrate effective UK control frameworks to the UK regulators where execution is offshore or shared across jurisdictions? This workshop, held in collaboration with FTI Consulting, will examine the common issues and challenges that arise during supervisory reviews and explore how these can be mitigated/managed.
Practice Workshop
AFB Practice Workshop: AI in Financial Services – Governance, Accountability and Regulatory Expectations
AFB, in partnership with Kroll, invites members to this practice workshop that will examine the key issues to help members navigate the evolving landscape.
Seminar
AFB Seminar: Fraud and Asset Tracing
This AFB session, in partnership with DLA Piper will cover the current types of fraudulent behaviour and fraud disputes trending in the financial sector. It will also outline practical steps that banks should take in the wake of identifying fraud and/or when responding to suspected fraud or recovering misappropriated assets.
Practice Workshop
AFB Practice Workshop: Navigating the Regulatory Challenges of Basel 3.1
The workshop will use case studies and group discussions to cover the key definitions, clarifications on eligibility criteria, data sourcing requirements and the implementation of the new FTRB requirements.
Training Programme
AFB Senior Managers Development Programme 2026
This bespoke development programme is designed to highlight the current key issues facing international banks and provide practical advice on what members need to do to ensure compliance and minimise exposure.
Practice Workshop
AFB Practice Workshop: How to Approach the New COCON Rules and Guidance on Non-Financial Misconduct
This interactive practice workshop, held in partnership with Stephenson Harwood, will consider several hypothetical incidents and non-financial misconduct (“NFM”) scenarios. There will be particular focus on the legal and practical considerations that arise when such incidents come to light within regulated financial institutions.
Practice Roundtable
AFB Practice Roundtable: How to Approach AI Risk Management
This roundtable examines how financial services firms can safely and responsibly adopt increasingly sophisticated AI, amid evolving PRA and FCA expectations, by strengthening governance, risk management, accountability and practical implementation, while learning from real-world deployments.
Practice Workshop
AFB Practice Workshop: Navigating Cultural Differences in International Banks
AFB, in partnership with HKA, invites members to an interactive workshop exploring how cultural friction can impact compliance outcomes. Designed specifically for AFB member banks, this session brings to life the real‑world cultural challenges international banks face in meeting UK regulatory expectations.
