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AFB Training
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 Seminar

Employment Rights Act 2025 - What’s Changed?

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AFB Practice Roundtable

T+1 Accelerated Settlement – Achieving Front-to-Back Readiness

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AFB Virtual Seminar

Proposed Changes to the Transaction Reporting Regime

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AFB Seminar

Transfer Pricing Requirements for Non-UK Banks

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Policy & Regulatory Work

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05/01/2026

AFB Policy Initiatives – January 2026

02/12/2025

AFB Policy Initiatives – December 2025

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

Events & Training

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10/02/2026

AFB Seminar: Transfer Pricing Requirements for Non-UK Banks

Seminar

30/04/2026

AFB Mansion House Lunch 2026

Lunch

03/02/2026

AFB Seminar: Employment Rights Act 2025 – What’s Changed?

Seminar

15/01/2026

AFB Virtual Seminar: Proposed Changes to the Transaction Reporting Regime

Seminar

20/01/2026

AFB Practice Roundtable: Branch Return Reporting Requirements following SS 5/21

Practice Roundtable

15/01/2026

Lunch and Learn: AFB Financial Crime Compliance Diploma

Training Programme

28/01/2026

AFB Practice Roundtable: T+1 Accelerated Settlement – Achieving Front-to-Back Readiness

Practice Roundtable

21/01/2026

AFB Seminar: What are the Optimal Booking Models for International Banks operating in the UK

Seminar

News & Blogs

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16/12/2025

The Irresistible Approach of Granular Data Reporting – What Will It Mean For UK-Based Banking Entities?

AFB Blog

04/12/2025

AFB CEO Round Up – December 2025

AFB Round Up

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

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