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Conference
Financial Crime
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.
27/11/2024
Seminar
AFB Virtual Seminar: UK Economic Outlook – Post-Budget Assessment
AFB will hold a virtual seminar focussed on the economic outlook for the UK for the remainder of 2024 and looking to 2025.  Members will hear from Philip Shaw, Chief Economist at Investec UK. Philip will also give his views on the impact of the budget and respond to questions.  
03/12/2024
Practice Roundtable
AFB Roundtable: How to Implement the Basel 3.1 Near-Final Rules
This practice roundtable, sponsored by Whistlebrook and hosted by Forvis Mazars, will provide an opportunity for members with each other to discuss the unique challenges facing non-UK banks in this area.
10/12/2024
Seminar
AFB Seminar: Basel 3.1 Implementation – Review of UK Standardised Credit Risk Framework
As a follow-up to the successful virtual seminar presentation on the phase 2 rules by EY held on 15 October 2024, AFB has arranged a further in-person session with EY which will focus on a detailed review of the Credit Risk Framework under the Standardised Approach.  
12/12/2024
Practice Workshop
AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Fraud
This interactive practice workshop, in partnership with Stephenson Harwood will run through a scenario which will consider the challenges that can occur during a fraud investigation and explore practical ways to manage those challenges.
16/01/2025
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.
Training Programme
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment 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 contribute to the design and management of the business-wide financial crime risk assessment.