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Practice Roundtable
AFB Roundtable: How to Implement the Basel 3.1 Near-Final Rules
This practice roundtable, sponsored by Whistlebrook and hosted by Forvis Mazars, will provide an opportunity for members with each other to discuss the unique challenges facing non-UK banks in this area.
Seminar
AFB Seminar: Basel 3.1 Implementation – Review of UK Standardised Credit Risk Framework
As a follow-up to the successful virtual seminar presentation on the phase 2 rules by EY held on 15 October 2024, AFB has arranged a further in-person session with EY which will focus on a detailed review of the Credit Risk Framework under the Standardised Approach.
Seminar
AFB Seminar: Climate Financial Risk – UK Regulatory and Supervisory Reporting Expectations for Non-UK Banks
AFB will partner with PwC for an in-person seminar that will provide an overview of the current UK regulatory and supervisory expectations on climate risk reporting, and the expected upcoming changes in the near future. The seminar will also look at the changing expectations for ESG reporting generally.
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
Training Programme
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
Training Programme
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who contribute to the design and management of the business-wide financial crime risk assessment.
Training Programme
AFB Training: Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
Training Programme
AFB Training: SARs (Suspicious Activity Reports) Compliance Certificate
The AFB SARs (Suspicious Activity Reports) Compliance Certificate is a new online programme for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to create SARs, investigate and manage reports, and report to the NCA (National Crime Agency).
