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Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Blog

Transforming Regulatory Reporting

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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 Training

Customer Risk and CDD Compliance Certificate

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Policy & Regulatory Work

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04/11/2025

AFB Policy Initiatives – November 2025

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

Events & Training

View all Events & Training

02/12/2025

AFB Seminar: Designing for Every Mind – Neurodiversity & Mental Health First Aid in Banking

Seminar

27/11/2025

AFB Complimentary Workshop: Navigating a Conduct Crisis in the UK Office of an Overseas Bank

Practice Workshop

10/12/2025

AFB Practice Roundtable: Building a Robust STORS Framework

Practice Roundtable

18/11/2025

AFB Practice Roundtable: Managing Geopolitical Risks in Risk Frameworks

Practice Roundtable

11/12/2025

AFB Winter Reception

Networking

Financial Crime

11/02/2026

AFB Financial Crime Compliance (AML) Diploma 2026

Training Programme

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

News & Blogs

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13/11/2025

Transforming Regulatory Reporting

AFB Blog

06/11/2025

AFB CEO Round Up – November 2025

AFB Round Up

04/11/2025

A message from AFB CEO Giles French regarding AFB Board Member William Smith

Member News

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

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