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AFB Practice Roundtable: UK Sanctions Controls – The FCA’s Thematic Review and Supervisory Initiatives
AFB is holding an in-person roundtable hosted by DWF Law LLP, to provide members with an opportunity to engage in a discussion on the areas covered in the FCA’s thematic review on sanctions compliance.
AFB Practice Roundtable: Consumer Duty for Banks Providing Retail Services: Focus on Closed Products & Ongoing Compliance Since July 2023
AFB is hosting an in-person roundtable discussion for members offering retail services on Consumer Duty ahead of the implementation date for closed products on 31 July 2024. 
AFB Practice Roundtable: How Can Banks Navigate the Regulatory Requirements for Identity Verification (IDV)?
AFB is partnering with FullCircl for a practice roundtable that will consider how identity verification (IDV) can play a key part in the compliance programs of non-UK banks. The roundtable will examine how combining a data and document led approach to onboarding is an effective method to navigate regulatory requirements.  
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. It is aimed at member banks headquartered in the APAC and the Americas regions (other than the US).   
AFB Practice Roundtable: How to Develop and Maintain Cyber Resilience
AFB, in partnership with Daisy Corporate Services, will host an in-person Practice Roundtable to provide members with an opportunity to share experiences gained when addressing cyber resilience risks facing their business.