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CEO Round Up
Return to the Office – Managing a Hybrid Workforce: Risks, Challenges & Opportunities

As we head into the autumn of 2021, new flexible and hybrid working arrangements will be a key feature of the employee relations landscape for organisations. Many foreign banks see the opportunities but are also grappling with the risk and challenges from these new arrangements, such as legal, financial, regulatory, or administrative. 

07/09/2021
Looking at Conduct through the Lens of Culture Training Course, September 2021
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.
15/09/2021
Financial Crime
AFB Financial Crime Compliance (AML) Foundation Certificate – 2021

We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training Course – The AFB Financial Crime Compliance (AML) Foundation Certificate.

02/11/2021
AFB FINANCIAL CRIME COMPLIANCE (AML) DIPLOMA – 2022
The AFB Financial Crime Compliance (AML) Diploma is a comprehensive learning programme designed to equip senior risk professionals with both the theoretical and practical knowledge required to enhance their knowledge and develop new skills and awareness around a topic which continues to be critical to all banks.
08/02/2022