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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 Seminar: The Use of Off-Channel Communications – Regulatory Enforcement Lessons from the U.S.
This in-person seminar in partnership with King & Spalding will look at lessons learned from case studies in the US, including potential updates to policies, procedures, and controls so that firms can more effectively manage compliance risk.
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.
