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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

AFB Masterclass

Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance

AFB Practice Workshop

How to Manage Whistleblowing Disclosures in a Regulated Firm

AFB Conference

AFB Financial Crime Compliance Conference

AFB Seminar

How to deal with Common Jurisdiction and Enforcement Issues Arising in Cross-Border Banking Disputes

AFB

Representing the interests of the foreign banking sector in the UK

AFB Policy & Regulatory Affairs Work
78 yrs

Established in 1947

169

Members Worldwide

100+

Events per Year