Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
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.
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.
