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Virtual Seminar: Ramifications of HMT Review of Money Laundering Regulation Consultation (July 2021)
How do you keep the focus on supervision and legal compliance on the areas of highest AML/CTF risk without placing unnecessary strains on the business? The AFB is delighted to partner with Bryan Cave Leighton Paisner LLP (BCLP)who will discuss with foreign bank members the HMT’s call for evidence and consultation on the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime.
Annual Banquet 2021
The AFB's prestigious Annual Banquet will return after its noted absence in 2020. At the AFB, we are looking forward more than ever to spending a relaxing and enjoyable evening with our valued Members, Partners and your guests in the exquisite surroundings of Drapers’ Hall.
Virtual Practice Workshop: Whistleblowing & Non-financial Misconduct
The regulators firmly believe that whistleblowing plays a vital role in financial services - identifying risks, preventing wrongdoing and ensuring firms are regulated effectively. This can pose challenges for those advising and running an investigation when working within the regulatory regime and in accordance with employment law. If faced with competing considerations, what will drive your decision?
AFB Virtual Legal Expert Panel – Regulatory Expectations for the Future of International Data Transfers under UK GDPR
The AFB is delighted to partner with Eversheds Sutherland who will discuss with foreign bank members the challenges of complying with UK regulatory requirements relating to transfers, in a multi-jurisdictional business setting. Eversheds Sutherland will help you to understand the content of the new UK and EU transfer clauses and the related transfer risk assessment process.
ESG Series: Effective Sustainability Transition and Governance to Comply with UK Regulatory Requirements
In the lead up to COP26 in Glasgow this November, the AFB is delighted to partner with Latham & Watkins who will examine the pace of change that has led to a maze of current and emerging regulatory obligations and inconsistent reporting standards leading to increased risks for regulated firms.
Financial Crime Compliance (AML) Foundation Certificate – 2022
We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training Course – The AFB Financial Crime Compliance (AML) Foundation Certificate.
