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Special Event
AFB Non-Executive Directors Forum
AFB will partner with NEDs in FS (www.nedsinfs.com) for an inaugural meeting of a Non-Executive Directors (NEDs) Forum that AFB is setting up. The forum will be hosted by Clive Cunningham, partner at Herbert Smith Freehills (HSF).
Seminar
AFB Virtual Seminar: Basel 3.1 – Implementation of Phase 2 – Final Rules on Credit Risk
AFB will partner with EY for a virtual seminar that will cover the contents of the policy statement with a focus on the implementation of the changes to Credit Risk rules under standardised and internal ratings-based approaches.
Seminar
AFB Seminar: Basel 3.1: Implementation of Phase 2 Rules – Disclosure and Reporting Requirements
AFB will partner with MHA for an in-person seminar that will focus on the disclosure and regulatory reporting changes set out in Basel 3.1, as well as the changes to the Pillar 3 framework and the challenges that come with complex implementation requirements in Risk, Finance, technology/infrastructure, and bank-wide governance arrangements.
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.
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.
Conference
AFB Financial Crime Compliance Conference 2024
We are delighted to invite you to AFB Financial Crime Compliance Conference, sponsored by ComplyAdvantage. The conference will be held on Wednesday 27 November, hosted by A&O Shearman, supported by Avyse Partners.
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
Training Programme
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
