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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Seminar

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

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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 Practice Roundtable

Branch Return Reporting Requirements following SS 5/21

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Policy & Regulatory Work

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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

10/09/2025

AFB Response FCA CP25-18 Tackling non-financial misconduct in financial services

Events & Training

View all Events & Training

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

Financial Crime

11/02/2026

AFB Financial Crime Compliance (AML) Diploma 2026

Training Programme

09/10/2025

AFB Sponsored Roundtable: Breaking the Silos – Balancing Prudential Risk and Regulatory Reporting

Practice Roundtable

04/11/2025

AFB Training Workshop: Conduct and Culture Training for Senior Managers and iNEDs

Training Programme

News & Blogs

View all News & Blogs

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