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AFB Financial Crime Masterclass

Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)

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AFB Financial Crime Masterclass

Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)

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AFB Masterclass

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

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AFB Virtual Seminar

What is the UK’s Economic Outlook for 2026?

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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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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’

26/06/2025

AFB Response to PRA Consultation Paper CP4/25 – Depositor Protection

10/06/2025

AFB Response to the UK Government Consultation on the Equality (Race and Disability) Bill – June 2025

02/06/2025

AFB Policy Initiatives June 2025

Events & Training

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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

25/11/2025

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

Practice Workshop

22/10/2025

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

Practice Roundtable

16/10/2025

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

Seminar

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

15/10/2025

AFB Seminar: Exploring the Impact of the Establishment of the EU Anti-Money Laundering Authority (AMLA) on International Banks Operating in the UK

Seminar

News & Blogs

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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

03/07/2025

AFB CEO Round Up – July 2025

AFB Round Up

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