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AFB Seminar: Understanding the UK’s New ‘Failure to Prevent Fraud’ Offence and What It Means for Your Business
AFB will partner with Squire Patton Boggs for an in-person seminar focussed on the ‘Failure to prevent fraud’ offence under the Economic Crime and Corporate Transparency Act (ECCTA).  
AFB Seminar: Digitising Global Trade & Supply Chains – The Electronic Trade Documents Act (2023) and the Adoption of Digital Negotiable Instruments
AFB is delighted to partner with Sullivan & Worcester and Arqit for a seminar on the recently enacted Electronic Trade Documents Act 2023 (ETDA), and the resulting opportunities for banks to use Digital Negotiable Instruments (DNIs) in trade and supply chain finance.
AFB Practice Roundtable: Managing Booking Arrangements – Regulatory Expectations and Best Practice
AFB will partner with Deloitte for an in-person roundtable discussion on booking arrangements. The roundtable will focus on the front to back lifecycle of trading, including origination, execution, risk capture and transfer and settlement.  
AFB’s Annual General Meeting 2024
After 10 years serving on the AFB Board and 6 years as AFB’s Chair, Bill Smith will step down at this AGM. As a thank you for all his hard work and support over the years, we will hold a drinks and networking reception following the AGM. We hope that you will be able to join us for this well-deserved celebration.
AFB Seminar: Regulatory Oversight of AI in the UK – Impact for Banks
AFB, in partnership with BCLP, has organised a seminar to examine the current regulatory framework for AI, with a specific focus on the impact for the UK banking sector.
AFB Practice Workshop: Mind the Gap – The Pitfalls of Weak Trade Finance Controls
This in-person workshop, in partnership with Guidehouse, will examine real-life scenarios faced by banks providing trade finance services, and consider where shortcomings in financial crime controls may fail to prevent the potential facilitation of illicit activities.  
AFB Practice Workshop: How can Banks Measure and Monitor Culture, Diversity and Inclusion?
This interactive practice workshop, in partnership with BDO LLP, will help AFB members understand the importance of culture and D&I in the regulatory context.  It will help delegates learn how to establish effective culture and D&I frameworks, as well as highlight how banks can measure and monitor culture and D&I using employee data and management information.  
AFB Seminar: Solvent Exit Planning – Implementation of PS 5/24 and Next Steps
AFB will partner with Deloitte for an in-person seminar that will focus on firms’ preparedness for an orderly solvent exit as part of its BAU activities.