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Special Event
AFB Non-Executive Directors Forum
AFB will partner with NEDs in FS (www.nedsinfs.com) for an inaugural meeting of a Non-Executive Directors (NEDs) Forum that AFB is setting up. The forum will be hosted by Clive Cunningham, partner at Herbert Smith Freehills (HSF).
Practice Workshop
AFB Practice Workshop: Establishing and Embedding a First Line Risk and Control Function
This practice workshop hosted by BDO experts will consider issues around the UK regulator's focus on firms strengthening their internal controls frameworks, and provide insight into how firms can create and maintain an effective 1.5 line of defence.
Dinner
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
Seminar
AFB Virtual Seminar: The Geopolitical Outlook for 2025
AFB is inviting members to a virtual seminar where you can hear expert analysis from The Messina Group (TMG),who will comment on the outcome of the US election and the political changes in the EU and UK during 2024.
Seminar
AFB Seminar – ISO 20022 – 12 Months to Go
AFB will partner with StoneX Payments and Swift for an in-person seminar focussed on ISO 20022. During this session, experts from StoneX and Swift will provide an update on the next steps for implementation and how member firms can benefit.
Training Programme
AFB Training Workshop: Advanced Level – Looking at Conduct through the Lens of Culture
A half-day advanced course designed to support senior executives (including senior risk/compliance staff) a with a pre-existing intermediate level of understanding of both conduct risk and culture, to explore their specific conduct risk concerns and build an understanding of how to address regulatory challenge and provide effective insight to the Board.
Practice Workshop
AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Non-Financial Misconduct
This interactive practice workshop, in partnership with BCLP, will provide members with a practical session on handling internal investigations into allegations of non-financial misconduct.
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.
