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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Masterclass

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

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AFB Practice Workshop

How to Manage Whistleblowing Disclosures in a Regulated Firm

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AFB Conference

AFB Financial Crime Compliance Conference

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AFB Seminar

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

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Policy & Regulatory Work

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13/10/2025

AFB Response to PRA CP18/25 – Review of the Senior Managers and Certification Regime (SM&CR)

13/10/2025

AFB Response to HM Treasury – Reforming the Senior Managers & Certification Regime Consultation

13/10/2025

AFB Response to FCA CP25-21 – Senior Managers & Certification Regime Review

30/09/2025

AFB Policy Initiatives – October 2025

17/09/2025

AFB Response to DBT Consultation on UK Sustainability Reporting Standards and DESNZ Consultation on Transition Plan Requirements – September 2025

10/09/2025

AFB Response FCA CP25-18 Tackling non-financial misconduct in financial services

04/09/2025

AFB Policy Initiatives – September 2025

30/07/2025

AFB Response to PRA CP10/25 – ‘Enhancing banks’ and insurers’ approaches to managing climate-related risks – Update to SS3/19’

Events & Training

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Financial Crime

11/02/2026

AFB Financial Crime Compliance (AML) Diploma 2026

Training Programme

04/11/2025

AFB Practice Roundtable: Priorities for Internal Audit Planning for 2026

Practice Roundtable

05/11/2025

AFB Seminar: An Update on the Latest Tax-Related Issues With KPMG and MHA

Seminar

17/11/2025

AFB Seminar: Navigating a Changing FCPA/Anti-Corruption Enforcement Landscape

Seminar

22/10/2025

AFB Practice Roundtable: IIA Global Internal Audit Standards and the CIIA Code of Practice – Implementation for non-UK Banks

Practice Roundtable

25/11/2025

AFB Practice Workshop: How to Manage Whistleblowing Disclosures in a Regulated Firm

Practice Workshop

26/11/2025

AFB Financial Crime Compliance Conference

Conference

06/11/2025

AFB Sponsored Roundtable: Tackling the Challenges of Fee and Income Recognition

Practice Roundtable

News & Blogs

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09/10/2025

AFB is a Supporting Partner of the FT Global Banking Summit 2025

Event News

02/10/2025

AFB CEO Round Up – October 2025

AFB Round Up

19/09/2025

Navigating Instability: How Senior Bankers Are Steering Through Uncertainty

AFB Blog

09/09/2025

AFB CEO Round Up – September 2025

AFB Round Up

04/09/2025

New AFB Member Portal

Organisational Update

07/08/2025

AFB CEO Round Up – August 2025

AFB Round Up

06/08/2025

Unlocking Impact: How Foreign Banks Can Participate in the UK Dormant Assets Scheme

AFB Blog

11/07/2025

Why Non-UK Banks Must Embrace a New Era of ‘Intelligence Everywhere’ Customer Lifecycle Management

AFB Blog

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

AFB Delivery Platforms