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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 and Evelyn Partners, will consider the steps that financial services organisations should be taking to assess their fraud risk and implement reasonable fraud prevention measures. The roundtable on 4 December was oversubscribed and Squire Patton Boggs and Evelyn have kindly agreed to facilitate a further discussion.
Seminar
AFB Seminar: Transfer Pricing Requirements for Non-UK Banks
The seminar will cover a brief overview of the UK transfer pricing rules and how they apply to non-UK banks operating in the UK; key areas of tax authority challenge from a transfer pricing perspective; the UK transfer pricing documentation regime and the transfer pricing processes and governance.
Practice Roundtable
AFB Practice Roundtable: Review of the Implementation of the New APP Fraud Requirements
AFB will partner with Kroll for a practice roundtable focusing on how firms who provide services to retail customers have managed the implementation of the Authorised Push Payment (APP) Reimbursement Scheme.
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 early 2025.
Lunch
AFB Mansion House Lunch 2025
The AFB Mansion House Lunch is now open for bookings. This year’s lunch will be held in the presence of the Lord Mayor Locum Tenens, Alderman Sir William Russell, at Mansion House – one of the most impressive venues in the City of London.
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).
