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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Register for the diploma here
AFB Seminar

Employment Rights Act 2025 - What’s Changed?

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AFB Seminar

Corporate Liability - Developments in Attribution Following the Economic Crime and Corporate Transparency Act 2023

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AFB Virtual Seminar

Proposed Changes to the Transaction Reporting Regime

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AFB Financial Crime Masterclass

Mitigating Trade Based Money Laundering (TBML) in Trade Finance

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Policy & Regulatory Work

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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

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

Events & Training

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25/02/2026

AFB Seminar: UK Regulatory Reporting 101

Seminar

04/02/2026

AFB Seminar: Corporate Liability – Developments in Attribution Following the Economic Crime and Corporate Transparency Act 2023

Seminar

03/11/2026

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

Training Programme

15/07/2026

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

Training Programme

14/05/2026

AFB Financial Crime Masterclass: Cybercrime Managing Converging Threats in AML Compliance

Training Programme

08/09/2026

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

Training Programme

25/03/2026

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

Training Programme

30/04/2026

AFB Mansion House Lunch 2026

Lunch

News & Blogs

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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

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