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Blog

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

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Blog

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

Read the blog here
Practice Workshop

How to Handle Internal Investigations into Allegations of Fraud

Learn more about the workshop here
Roundtable

How to Implement the Basel 3.1 Near-Final Rules

Learn more about the roundtable here
Practice Workshop

Transaction Reporting - Understanding the Challenges & Avoiding the Pitfalls

Learn more about the workshop here
Blog

Selecting a Regulatory Reporting Solution - 6 Key Questions to Ask!

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Policy & Regulatory Work

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05/12/2024

AFB CEO Round Up – December 2024

04/12/2024

AFB Policy Initiatives December 2024

07/11/2024

AFB CEO Round Up – November 2024

07/11/2024

AFB Policy Initiatives November 2024

03/10/2024

AFB CEO Round Up – October 2024

30/09/2024

AFB Policy Initiatives October 2024

03/09/2024

AFB CEO Round Up – September 2024

03/09/2024

AFB Policy Initiatives – September 2024

Events & Training

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08/01/2025

AFB Seminar: Climate Financial Risk – UK Regulatory and Supervisory Reporting Expectations for Non-UK Banks

Seminar

16/01/2025

AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Fraud

Practice Workshop

12/12/2024

AFB Seminar: Basel 3.1 Implementation – Review of UK Standardised Credit Risk Framework

Seminar

10/12/2024

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

Practice Roundtable

15/01/2025

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

Practice Workshop

17/10/2024

CEO Breakfast 17 October 2024

CEO "Breakfast"

09/01/2025

AFB Seminar: New FCA Guidance on Non-Financial Misconduct, an overview

Seminar

08/12/2024

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

Training Programme

News & Blogs

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28/11/2024

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

AFB Blog

13/11/2024

Selecting a Regulatory Reporting Solution – 6 Key Questions to Ask!

AFB Blog

31/10/2024

AFB response to UK Autumn Budget 2024

Banking

23/10/2024

AFB Member Satisfaction Survey 2024

Organisational Update

11/10/2024

How Vendors Price Regulatory Reporting Solutions

AFB Blog

30/09/2024

The Importance of Data Standards

AFB Blog

27/09/2024

AFB is a Supporting Partner of the FT Global Banking Summit

Event News

23/09/2024

Compliance with the UK’s PEPs and Sanctions Regime

AFB Blog

AFB

Representing the interests of the foreign banking sector in the UK

AFB Policy & Regulatory Affairs Work
79 yrs

Established in 1945

171

Members Worldwide

100+

Events per Year

AFB Delivery Platforms