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AFB Seminar

The EU Simplification Agenda – Progress, Themes and Implications for Foreign Banks

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AFB Seminar

The EU Simplification Agenda – Progress, Themes and Implications for Foreign Banks

Book your place at the seminar here

AFB CEO Breakfast

05/03/26

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AFB CEO Breakfast

09/03/26

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AFB Blog

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

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AFB Training Programme

Climate Risk Certificate

Policy & Regulatory Work

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04/02/2026

AFB Policy Initiatives – February 2026

03/02/2026

AFB Response to FCA CP25-36 – Client Categorisation and Conflicts of Interest

05/01/2026

AFB Policy Initiatives – January 2026

23/12/2025

AFB Response to HM Treasury Consultation ‘Anti-money Laundering/Counter Terrorist-financing (AML/CTF) Supervision Reform: Duties, Powers, and Accountability’

02/12/2025

AFB Policy Initiatives – December 2025

20/11/2025

AFB Proposal for MLRs Reform/Introduction of ‘Regulated Due Diligence’ – November 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)

Events & Training

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16/02/2026

Green and Sustainable Finance Certificate

Training Programme

25/03/2026

AFB Financial Crime Masterclass: Mitigating Trade Based Money Laundering (TBML) in Trade Finance

Training Programme

08/09/2026

AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)

Training Programme

14/05/2026

AFB Financial Crime Masterclass: Suspicious Activity Reporting in Practice – Detect, Decide, Disclose

Training Programme

10/11/2026

AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)

Training Programme

16/02/2026

AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing

Training Programme

16/02/2026

AFB Training: Fraud Risk Management Compliance Certificate

Training Programme

Financial Crime

16/02/2026

AFB Training: SARs (Suspicious Activity Reports) Compliance Certificate

Training Programme

News & Blogs

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05/02/2026

AFB CEO Round Up – February 2026

AFB Round Up

08/01/2026

AFB CEO Round Up – January 2026

AFB Round Up

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

Training News

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

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