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Seminar
AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks
AFB, in partnership with PwC, invites members to attend an in-person seminar on the forthcoming introduction of T+1 Accelerated Settlement in the UK and EU. The seminar will review the regulatory landscape, key objectives of the change, lessons learned from the US and an overview of the key issues for non-UK banks.
Practice Workshop
AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks
The solvent exit planning requirements for non-systemic banks in the United Kingdom (see PRA SS2/24) become effective on 1 October 2025. This workshop, hosted and led by advisory firm Forvis Mazars, will provide insights into the regulatory expectations and key considerations for solvent exit planning for affected AFB members.
Practice Workshop
AFB Practice Workshop: How to Deal with Partial Exemption Special Methods for VAT
This interactive practice workshop, in partnership with BDO, will run through two case studies exploring the utilisation of the partial exemption special method (PESM).
Training Programme
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
Networking
AFB Summer Reception 2025
AFB is delighted to invite you to its Summer Reception taking place at Eversheds Sutherland with views of St. Paul’s Cathedral and the City skyline.
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass is a programme of instructor-led learning that has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
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.
