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Practice Roundtable
AFB Practice Roundtable: UK’s New ‘Failure to Prevent Fraud’ Offence – Next Steps After Publication of Government Guidance
This practice roundtable, in partnership with Squire Patton Boggs, will consider the steps that financial services organisations should be taking to assess their fraud risk and implement reasonable fraud prevention measures.
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.
