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Conference

AFB Financial Crime Compliance Conference

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Conference

AFB Financial Crime Compliance Conference

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Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

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Seminar

Trade Finance - Performance Bonds, Injunctions and the Autonomy Principle

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Practice Workshop

Failure to Prevent Fraud – Testing Internal Controls

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Masterclass

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

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Policy & Regulatory Work

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30/06/2026

AFB Policy Initiatives – July 2026

05/06/2026

AFB Submission in Response to FCA PS26-2 and PRA PS7-26 030626

18/05/2026

AFB Response to Home Office Call for Evidence ‘Economic Crime Information Sharing’

17/04/2026

AFB Response to European Commission Targeted Consultation on the Competitiveness of the EU Banking Sector – April 2026

13/04/2026

AFB Response to HMT Call for Evidence ‘Ownership and Control Test in UK Financial Sanctions Regulations’ – April 2026

02/02/2026

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’

Events & Training

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10/11/2026

AFB Practice Workshop: How to deal with Partial Exemption Special Methods for VAT

Practice Workshop

15/09/2026

AFB Seminar: Trade Finance – Performance Bonds, Injunctions and the Autonomy Principle – CR Construction (UK) Company Limited v Barclays Bank Plc

Seminar

30/09/2026

AFB Practice Roundtable: Implementation of the New Information Sharing Provisions under ECCTA

Practice Roundtable

Financial Crime

30/09/2026

AFB Seminar: Navigating the Operation of Financial Crime Controls

Seminar

29/09/2026

AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls

Practice Workshop

24/09/2026

AFB Seminar: Key Swift Updates

Seminar

23/09/2026

AFB Practice Roundtable: Changes to Transaction Reporting in the UK – Key Regulatory Expectations

Practice Roundtable

16/09/2026

AFB Seminar: Navigating the OECD’s Updated Common Reporting Standard 2.0 – Tackling New Reporting Demands and HMRC Audit Expectations

Seminar

News & Blogs

View all News & Blogs

22/07/2026

Why governance will define agentic AI era success for foreign banks in the UK

AFB Blog

02/07/2026

AFB CEO Round Up – July 2026

Training News

19/06/2026

The Future of the Compliance Function

AFB Blog

11/05/2026

Build vs Buy: How foreign banks can turn their AI vision into measurable advantage

AFB Blog

07/05/2026

AFB CEO Round Up – May 2026

AFB Round Up

30/04/2026

AFB Chair Stewart Boyd’s Speech to Members – 2026 Mansion House Lunch

Event News

15/04/2026

Six Regulatory Realities Foreign Banks in the UK Must Confront

AFB Blog

02/04/2026

AFB CEO Round Up – April 2026

Training 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