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Seminar
AFB Seminar: Navigating the Operation of Financial Crime Controls
This session, in partnership with Pinsent Masons, will examine the issues banks face when dealing with suspicious transactions. It will consider the interaction between the National Crime Agency (UKFIU) and the FCA, as well as the FCA’s approach to supervising and enforcing related financial crime controls.
Practice Roundtable
AFB Practice Roundtable: Implementation of the New Information Sharing Provisions under ECCTA
AFB, in partnership with Michelman Robinson, invites members to this practice roundtable that will provide practical guidance on how firms can structure and document information-sharing processes safely and effectively. Ruth Paley from Michelman Robinson will be joined by Nigel Kirby from Lloyds Banking Group.
Seminar
AFB Seminar: Managing Conduct Issues for Visitors to the UK from Head Office and Affiliates
In this workshop-style seminar, Browne Jacobson will examine the regulatory and employment issues that arise under the SMCR in the context of visitors, using practical scenarios to illustrate how compliance risk arises and how it can be managed effectively.
Practice Workshop
AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls
AFB, in partnership with HKA, invites members to an interactive workshop exploring how the control frameworks are operating in practice one year on, with a particular focus on the challenges and priorities relevant to non-UK headquartered banks.
Conference
AFB Financial Crime Compliance Conference
The AFB Financial Crime Compliance Conference, sponsored by DCM and BeyondFS and hosted by A&O Shearman, will take place on Wednesday 14 October 2026.
Practice Roundtable
AFB Practice Roundtable: UK Market Abuse Regulation (MAR) – Key Risks and Future Reform
AFB is pleased to invite members to a practice roundtable examining the UK Market Abuse Regulation (UK MAR), its fundamental principles, practical application and the direction of future reform.
Practice Roundtable
AFB Practice Roundtable: The Ongoing Impact of CRD VI (Art. 21c and Art. 48) on Non-EU Headquartered Banks
Ahead of the reporting reference date of 31 March 2027, AFB, in partnership with Deloitte, invites members to a practice roundtable to discuss the practical implications of the changes and the emerging supervisory expectations for non-EU banks operating in the UK.
Dinner
AFB Annual Banquet 2026
The AFB 2026 Annual Banquet will take place on Thursday 5 November, 18:30 – 23:00. This year's event will be sponsored by BDO and Crowell & Moring and AFB is extremely grateful for their support.
