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Conference
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.
Practice Roundtable
AFB Practice Roundtable: How to Manage an Effective Whistleblowing Process
How firms respond to and manage concerns raised through whistleblowing channels is a topic of regulatory focus. This roundtable, in partnership with Linklaters LLP, will discuss the rules and guidance relevant to conducting an effective whistleblowing process, taking account of both employment law and UK regulatory requirements.
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.
Practice Roundtable
AFB Practice Roundtable: UK’s New ‘Failure to Prevent Fraud’ Offence – Next Steps After Publication of Government Guidance
This practice roundtable, in partnership with Squire Patton Boggs, will consider the steps that financial services organisations should be taking to assess their fraud risk and implement reasonable fraud prevention measures.
Seminar
AFB Seminar: New FCA Guidance on Non-Financial Misconduct, an overview
AFB and Ashurst invite you to attend an in-person seminar that will explore the requirements of the updated FCA guidance on non-financial misconduct. The revised guidance is due to be released late 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.
Training Programme
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.
Training Programme
Green and Sustainable Finance Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Green and Sustainable Finance (CGSF).
