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AFB Practice Roundtable: Identifying Customer Risk Using Real-Time Risk Scoring – Approaches to PEPs, Sanctions and Watchlist Screening
This practice roundtable, in partnership with ComplyAdvantage, will provider members with an update on how real-time customer risk scoring can help reduce uncertainty in times of change.        
AFB Practice Workshop: How to Implement and Enhance Frameworks for Model Risk Management
This workshop, with advisory firm Mazars, will provide guidance and practical examples to help members learn how to implement and enhance Model Risk Management Frameworks.   
AFB Practice Roundtable: The impact of CRD VI on conducting cross-border business into the EU
AFB is delighted to partner with Allen & Overy for an in-person roundtable discussion on the prohibition of cross-border business into the EU, enacted by Article 21c of the Capital Requirements Directive VI (CRD VI), which is anticipated to apply in autumn 2026.
AFB Seminar: ISO 20022 – The Road to Co-Existence for Correspondent Banks
AFB will partner with Bottomline for an in-person seminar focussed on ISO 20022. During this session, experts from Bottomline and AFB member DZ Bank will provide an update on the next steps for implementation and how member firms can benefit.
AFB Regulatory Conference 2024
We are delighted to invite members to AFB’s Annual Regulatory Conference in partnership with and hosted by Simmons & Simmons, and sponsored by Avyse Partners, Focusync and Whistlebrook. 
AFB Virtual Seminar: Implementing the DORA Requirements for Third Party Risk Management
We are delighted to partner with experts from Baringa’s Risk and Regulatory Control practice for this virtual seminar.  The team at Baringa will share guidance on identifying, assessing, monitoring, and mitigating risks associated with the use of third-party vendors, suppliers, contractors, or partners.
AFB Practice Roundtable: Model Risk Management in the context of PRA Supervisory Statement 1/23
This in-person practice roundtable, held in partnership with KPMG, will provide members with an opportunity to discuss and share their perspectives, approaches, and challenges in Model Risk Management practices, particularly in the context of PRA supervisory statement 1/23, which comes into effect on 17 May 2024.
AFB Mansion House Lunch 2024
The AFB Mansion House Lunch is now open for bookings.  This year’s lunch will be held in the presence of the Lord Mayor, Alderman Michael Mainelli, at Mansion House – one of the most impressive venues in the City of London. The event, hosted by AFB Chair, William Smith provides members with an excellent opportunity to bring together colleagues and business guests.