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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.
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 Workshop
AFB Practice Workshop: Transaction Reporting – Understanding the Challenges & Avoiding the Pitfalls
Due to popular demand, we are repeating this workshop in partnership with Kroll. It will provide attendees with practical tips to support the design and development of a transaction reporting framework. The workshop will outline how to maintain data quality management, as well as provide example scenarios and explore the role of a trader in transaction reporting.
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).
