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Financial Crime
AFB Financial Crime Compliance Diploma – 2021/2022

This training course is designed to offer learning at an advanced level to meet the needs of AFB members who are managing and overseeing financial crime compliance risks. It is aimed at MLROs and other risk and compliance professionals as well as those who are wishing to prepare for a similar senior appointment in a regulated firm.

 

Vaccinations and Testing – Return to the Office

As banks consider the best way of ensuring a safe return to the office, there is debate around the topic of vaccination.  

Operational Resilience: Updates on the Policy Statement
Given all the ambiguity, what should firms be doing now, as they get closer to the deadline and for implementation?
Conference
The London Market Post-Brexit – A Fireside Chat with HM Treasury
What is the vision for UK financial services and what happens next?
Looking at Conduct through the Lens of Culture Training Course
Instead of focusing only on the various regulatory rules that are in place, this course considers how the culture of a firm, however positive it may be, may give rise to misconduct - both intentional and unintentional.
Conference
Annual Regulatory Conference
This 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 EU.
ICAAP and Stress Testing
More detail and exact timings to be confirmed
Future of Work Series: How to Audit in the ‘New Normal’
More detail and exact timings to be confirmed