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Seminar
AFB Seminar: An Update on the Latest Tax-Related Issues With KPMG and MHA
AFB invites members to attend an in-person seminar that will provide a review and update on key tax-related issues in 2025 and those coming up in 2026.
Practice Roundtable
AFB Sponsored Roundtable: Tackling the Challenges of Fee and Income Recognition
AFB members are invited to an in-person roundtable discussion on fee and interest income recognition by banks. This roundtable, sponsored by Whistlebrook, will consider the challenges associated with the calculation of an Effective Interest Rate (EIR) and income recognition under IFRS 9 and FRS102 and how this can be improved by the adoption of software systems.
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass is a programme of instructor-led learning that has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
Seminar
AFB Seminar: Navigating a Changing FCPA/Anti-Corruption Enforcement Landscape
Earlier this year, the U.S. Department of Justice (DOJ) paused the Foreign Corrupt Practices Act (FCPA) enforcement—only to return in May with new guidelines that reshape enforcement priorities and raise fresh questions for companies trading/doing business with and through the United States.
Dinner
AFB Annual Banquet 2025
The AFB 2025 Annual Banquet sponsored by Latham & Watkins will take place on Wednesday 19 November, 18:30 – 23:00. We look forward to welcoming members to Drapers’ Hall, one of the most impressive Livery Halls in the City of London. Hosted by AFB Chair, Stewart Boyd, the banquet is an excellent opportunity to bring together colleagues and guests for a relaxing and enjoyable evening.
Practice Workshop
AFB Practice Workshop: How to Manage Whistleblowing Disclosures in a Regulated Firm
The regulators have made clear that whistleblowing is a central pillar of corporate integrity and risk management. This interactive practice workshop, in partnership with Stephenson Harwood, will consider the procedures and processes for managing whistleblowing reports. It will focus on the legal and practical considerations that arise when such reports are made within regulated financial institutions.
Conference
AFB Financial Crime Compliance Conference
We are pleased to invite you to the AFB Financial Crime Compliance Conference, sponsored by Avyse Partners and BeyondFS. The conference will be held on Wednesday 26 November 2025 hosted by A&O Shearman.
Training Programme
AFB Financial Crime Compliance (AML) Diploma 2026
AFB are working in partnership with Great Chatwell of Academy to deliver the Financial Crime (AML) Diploma in 2026.
