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Networking
AFB Winter Reception
AFB is delighted to invite you to its inaugural Winter Reception taking place on 11 December at Browne Jacobson with views over the River Thames and the city skyline. Join us for an evening of networking with drinks and canapés generously provided by Browne Jacobson.
Seminar
AFB Seminar: What are the Optimal Booking Models for International Banks operating in the UK
This in-person seminar will be presented by members of the regulatory team at Norton Rose Fulbright. They will explain how non‑UK headquartered banks should structure their booking models when providing services to their clients in the UK market.
Practice Roundtable
AFB Practice Roundtable: T+1 Accelerated Settlement – Achieving Front-to-Back Readiness
AFB, in partnership with PwC, invites members to attend an in-person roundtable focused on the implications of T+1 accelerated settlement for non-UK banks, designed for discussion among senior peers.
Training Programme
AFB Financial Crime Compliance (AML) Diploma 2026
AFB are working in partnership with Great Chatwell of Academy to deliver the Financial Crime (AML) Diploma in 2026.
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
Training Programme
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
Training Programme
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who contribute to the design and management of the business-wide financial crime risk assessment.
Training Programme
AFB Training: Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
