AFB Masterclass

Performing EDD and Investigating PEP Risks

AFB Masterclass

Performing EDD and Investigating PEP Risks

AFB Practice Workshop

How to Translate Risk Appetite into Organisational Behaviour and Decision Making

AFB Training Workshop

Conduct and Culture Training for Compliance Officers

Book your place at the workshop here

Accessing Research and Development Tax Credits

Read the blog here

AFB Masterclass

Conducting a Firmwide Financial Crime Risk Assessment

Policy & Regulatory Work

Events & Training

Training Programme

Practice Workshop

Practice Roundtable

Practice Roundtable

Practice Workshop

Training Programme

News & Blogs

AFB Round Up

AFB Round Up

AFB Round Up

AFB

Established in 1947

Members Worldwide

Events per Year

Performing EDD and Investigating PEP Risks

Performing EDD and Investigating PEP Risks

How to Translate Risk Appetite into Organisational Behaviour and Decision Making

Conduct and Culture Training for Compliance Officers

Accessing Research and Development Tax Credits

Conducting a Firmwide Financial Crime Risk Assessment

Policy & Regulatory Work

AFB Policy Initiatives – August 2025

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

AFB Policy Initiatives – July 2025

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

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

AFB Policy Initiatives June 2025

AFB Response FCA CP24/28 and PRA CP17/24 ‘Operational Resilience: Operational Incident and Outsourcing and Third-Party Reporting – March 2025

AFB Response to PRA CP16/24 ‘Remuneration Reform’ – March 2025

Events & Training

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

AFB Practice Workshop: How to Review and Assess Operational Resilience Frameworks – Common Failings and Best Practices

AFB Seminar: Accessing Research and Development Tax Credits

AFB Sponsored Roundtable: Digitising Business-Wide Risk Assessments – Making BWRAs Fit for Today’s Risks

AFB Annual Banquet 2025

AFB Sponsored Roundtable: Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations

AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks

AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)

News & Blogs

AFB CEO Round Up – August 2025

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

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

AFB CEO Round Up – July 2025

AFB CEO Round Up – June 2025

Not Another ISO 20022 Article (But One You Ought to Read)

AFB Chair Stewart Boyd’s Speech to Members – 2025 Mansion House Lunch

Navigating Challenges in Vendor Selection and Auditing for Foreign Banks in the UK: Regulatory Insights and Practical Advice

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms