Financial Crime Compliance Conference 2024

Financial Crime Compliance Conference 2024

AFB Member Satisfaction Survey 2024

Complete the Survey here

Virtual Seminar

UK Budget 2024 – Key Tax Changes for Non-UK Banks

The Use of Off-Channel Communications – Regulatory Enforcement Lessons from the U.S.

Virtual Seminar

The Geopolitical Outlook for 2025

Policy & Regulatory Work

Events & Training

Practice Roundtable

Special Event

Practice Workshop

Practice Roundtable

News & Blogs

Organisational Update

AFB

Established in 1945

Members Worldwide

Events per Year

Financial Crime Compliance Conference 2024

Financial Crime Compliance Conference 2024

AFB Member Satisfaction Survey 2024

UK Budget 2024 – Key Tax Changes for Non-UK Banks

The Use of Off-Channel Communications – Regulatory Enforcement Lessons from the U.S.

The Geopolitical Outlook for 2025

Policy & Regulatory Work

AFB Policy Initiatives November 2024_041124

AFB CEO Round Up – October 2024

AFB Policy Initiatives October 2024

AFB CEO Round Up – September 2024

AFB Policy Initiatives – September 2024

AFB CEO Round Up – August 2024

AFB Policy Initiatives – August 2024

AFB CEO Round Up – July 2024

Events & Training

AFB Roundtable: How to Implement the Basel 3.1 Near-Final Rules

AFB Breakfast Roundtable with the Financial Regulators Complaints Commissioner

AFB Practice Workshop: Transaction Reporting – Understanding the Challenges & Avoiding the Pitfalls

AFB Practice Roundtable: How to Manage an Effective Whistleblowing Process

AFB Seminar: The Use of Off-Channel Communications – Regulatory Enforcement Lessons from the U.S.

AFB Virtual Seminar: UK Budget 2024 – Key Tax Changes for Non-UK Banks

AFB Virtual Seminar: UK Economic Outlook – Post-Budget Assessment

AFB Virtual Seminar: The New UK Office of Trade Sanctions Implementation (OTSI) – Implications for Foreign Banks

News & Blogs

AFB response to UK Autumn Budget 2024

AFB Member Satisfaction Survey 2024

How Vendors Price Regulatory Reporting Solutions

The Importance of Data Standards

AFB is a Supporting Partner of the FT Global Banking Summit

Compliance with the UK’s PEPs and Sanctions Regime

What Payment Service Providers Need to Consider Ahead of the Implementation of Mandatory Reimbursement for APP Fraud

The Impact of The Capital Requirements Directive VI (CRD VI)

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms