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Financial Crime Masterclass

Cybercrime - Managing Converging Threats in AML Compliance

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Financial Crime Masterclass

Cybercrime - Managing Converging Threats in AML Compliance

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AFB Practice Roundtable

Priorities for Internal Audit Planning for 2027

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AFB Workshop

AFB Practice Workshop: Spotlight on Non-Financial Misconduct

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Networking

AFB Summer Reception 2026

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AFB Financial Crime Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

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Policy & Regulatory Work

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03/06/2026

AFB Policy Initiatives – June 2026

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’

02/12/2025

AFB Policy Initiatives – December 2025

Events & Training

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08/07/2026

AFB Seminar: Recent Developments in the UK Power Market

Seminar

14/07/2026

AFB Practice Roundtable: Priorities for Internal Audit Planning for 2027

Practice Roundtable

07/07/2026

AFB Practice Workshop: Spotlight on Non-financial Misconduct

Practice Workshop

16/07/2026

AFB Summer Reception 2026

Networking

02/07/2026

AFB Seminar: What Not to Do with your Management Information – Regulatory Expectations for Non-UK Banks

Seminar

06/10/2026

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

Training Programme

12/05/2026

AFB Practice Workshop: Navigating Cultural Differences in International Banks

Practice Workshop

05/05/2026

AFB Senior Managers Development Programme 2026

Training Programme

News & Blogs

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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

17/03/2026

City Week 2026 – Discount for AFB Members

Training News

17/03/2026

London Tube Strikes – AFB events to continue as planned

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