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Practice Roundtable
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Roundtable
AFB Sponsored Roundtable: Digitising Business-Wide Risk Assessments – Making BWRAs Fit for Today’s Risks
AFB members are invited to attend an in-person roundtable discussion on the practicalities of building and maintaining effective Business-Wide Risk Assessments (BWRAs), and why digitising these processes is increasingly critical.
Practice Workshop
AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks
This interactive practice workshop, in partnership with Grant Thornton, will examine the key aspects of intragroup outsourcing and TPRM, regardless of whether the service provider is internal or external.
Seminar
AFB Seminar: Accessing Research and Development Tax Credits
This in-person seminar, hosted by Grant Thornton, will focus on the use of Research & Development (R&D) tax credits in the UK. This session is designed to help AFB member banks understand the substantial cash savings available through the UK’s R&D tax incentive and how to access them effectively.
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Training Programme
AFB Training Workshop: Conduct and Culture Training for Compliance Officers
This one-day course is designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics required to measure conduct risk and provide methods and tools that can influence and change behaviour.
Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Training Programme
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
Training Programme
AFB Training Workshop: Conduct and Culture Training for Senior Managers and iNEDs
This one-day workshop will explore specific conduct risk concerns for Senior Managers and INEDs representing UK subsidiaries and branches of foreign banks; and build an understanding of how to address regulatory challenge and provide effective insight to the Board. This course, delivered by CCL Academy, will operate under the Chatham House Rule.
