AFB Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

AFB Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

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

AFB Sponsored Roundtable

Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations

Policy & Regulatory Work

Events & Training

Practice Roundtable

Practice Roundtable

Practice Workshop

Training Programme

Training Programme

News & Blogs

AFB Round Up

AFB Round Up

AFB

Established in 1947

Members Worldwide

Events per Year

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

How to Translate Risk Appetite into Organisational Behaviour and Decision Making

Conduct and Culture Training for Compliance Officers

Accessing Research and Development Tax Credits

Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations

Policy & Regulatory Work

AFB Policy Initiatives – July 2025

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

AFB Policy Initiatives March 2025

AFB Response to FCA Consultation on CP24/2, Part 2: ‘Greater Transparency of our Enforcement Investigations’ (Dated 28 November 2024)

AFB Response to FCA Discussion Paper 24/2 ‘Improving the UK Transaction Reporting Regime’ – February 2025

Events & Training

AFB Virtual Seminar: New FCA Guidance on Non-Financial Misconduct: An Overview

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)

AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment

News & Blogs

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

Implementing Basel 3.1: Insights from the AFB Roundtable

A City of London Corporation Guide – Expanding into the UK: a guide for international financial services firms

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms