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Practice Workshop
AFB Practice Workshop: Managing Data Breaches – Developing an Incident Response Strategy
This workshop is designed as an immersive experience where attendees are thrust into the heart of a data breach crisis. Led by Mishcon de Reya, this interactive workshop is designed to simulate the high-pressure environment of a live data breach, unfolding in real-time.
Dinner
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
Practice Workshop
AFB Practice Workshop: How to Minimise Risks When Notifying the Regulators
This interactive practice workshop, in partnership with Eversheds Sutherland, will help attendees to navigate the requirement to notify when they interact with the UK regulators. The session will help firms understand the expectations of the PRA and the FCA, and work through the areas which go beyond the specific regulatory rules.
Seminar
AFB Virtual Seminar: The New UK Office of Trade Sanctions Implementation (OTSI) – Implications for Foreign Banks
AFB and Ashurst invite you to attend a virtual seminar exploring the implications for AFB members of the introduction on 10 October 2024 of the Office of Trade Sanctions Implementation (OTSI).
Seminar
AFB Virtual Seminar: The Geopolitical Outlook for 2025
AFB is inviting members to a virtual seminar where you can hear expert analysis from The Messina Group (TMG),who will comment on the outcome of the US election and the political changes in the EU and UK during 2024.
Seminar
AFB Seminar – ISO 20022 – 12 Months to Go
AFB will partner with StoneX Payments and Swift for an in-person seminar focussed on ISO 20022. During this session, experts from StoneX and Swift will provide an update on the next steps for implementation and how member firms can benefit.
Training Programme
AFB Training Workshop: Advanced Level – Looking at Conduct through the Lens of Culture
A half-day advanced course designed to support senior executives (including senior risk/compliance staff) a with a pre-existing intermediate level of understanding of both conduct risk and culture, to explore their specific conduct risk concerns and build an understanding of how to address regulatory challenge and provide effective insight to the Board.
Practice Workshop
AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Non-Financial Misconduct
This interactive practice workshop, in partnership with BCLP, will provide members with a practical session on handling internal investigations into allegations of non-financial misconduct.
