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Seminar
AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks
AFB, in partnership with PwC, invites members to attend an in-person seminar on the forthcoming introduction of T+1 Accelerated Settlement in the UK and EU. The seminar will review the regulatory landscape, key objectives of the change, lessons learned from the US and an overview of the key issues for non-UK banks.
Practice Roundtable
AFB Practice Roundtable: AI in Financial Services: Navigating the EU AI Act and Beyond
AFB in partnership with Ashurst invites members to attend an in-person Practice Roundtable on the impact of AI and the implications of the EU AI Act, in particular on both EU and non-EU entities.
Practice Workshop
AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks
The solvent exit planning requirements for non-systemic banks in the United Kingdom (see PRA SS2/24) become effective on 1 October 2025. This workshop, hosted and led by advisory firm Forvis Mazars, will provide insights into the regulatory expectations and key considerations for solvent exit planning for affected AFB members.
Practice Roundtable
AFB Practice Roundtable: How Should Internal Audit Teams Undertake Audits of the UK’s Operational Resilience Requirements
This practice roundtable discussion, facilitated by EY, will provide an opportunity for audit teams at AFB members to review and assess how their firms met the Prudential Regulation Authority and Financial Conduct Authority’s operational resilience requirements, following the implementation deadline of 31 March 2025.
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.
Seminar
AFB Seminar: The Prudential Regulation Authority’s Approach to Enforcement – Recent Policy Changes
AFB, in partnership with Simmons & Simmons, invites members to attend an in-person seminar on the approach and policy of the PRA’s Enforcement team.
Seminar
AFB Seminar: The Use of Credit Insurance Under the UK’s Capital Requirements Regulations
In this seminar, Browne Jacobson will review how credit insurance can be a useful prudential regulatory tool and consider the practical risks and opportunities when seeking to purchase, adhere to, and claim on credit insurance.
Practice Workshop
AFB Practice Workshop: How to Deal with Partial Exemption Special Methods for VAT
This interactive practice workshop, in partnership with BDO, will run through two case studies exploring the utilisation of the partial exemption special method (PESM).
