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Seminar
AFB Seminar: Practical Solutions for Year End Employment Tax Reporting
AFB members are invited to this annual seminar with Grant Thornton on end-of-year employment tax compliance to support the 2025/26 reporting cycle.
Seminar
AFB Virtual Seminar: Strengthening Stress Testing Practices as Basel 3.1 Approaches
AFB, in partnership with Katalysys, is pleased to invite members to a virtual seminar focused on how to develop stronger stress‑testing practices. The seminar will explore five key themes that have emerged consistently across supervisory reviews, SREP feedback, and Basel Committee commentary, representing the areas where expectations are rising most sharply.
Seminar
AFB Virtual Seminar: UK Residential Real Estate Market Economic Outlook
The UK’s residential real estate market is navigating a challenging period. Declining profitability and tighter margins, elevated interest rates, unfavourable tax changes, and an increasingly uncertain housing market are reshaping investor behaviour and long‑term strategy. AFB, in partnership with Knight Frank, invites members to a virtual seminar that will provide attendees with a data‑driven view of what lies ahead.
Practice Roundtable
AFB Practice Roundtable: Practical Implications of Art. 21c of CRD VI for Non-EU Headquartered Banks
AFB, in partnership with Deloitte, invites members to a practice roundtable discussion on the impact of Art. 21c of the EU Capital Requirements Directive on non-EU headquartered banks.
Seminar
AFB Seminar: The Impact of EU AML Reform – Navigating the Compliance Expectations of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Members are invited to attend an in‑person seminar presented by regulatory specialists at Ashurst. The now completed EU AML Reform Package has introduced significant changes to the EU AML framework. This session will explore how these developments affect non-UK banks operating in the UK.
Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
This interactive classroom session has been designed specifically for established SMFs across all designations at AFB member firms who are looking to enhance their understanding of regulatory expectations and good practice under the Senior Managers & Certification Regime (SM&CR).
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.
