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Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
This interactive classroom session has been designed specifically for established SMFs across all designations at AFB member firms who are looking to enhance their understanding of regulatory expectations and good practice under the Senior Managers & Certification Regime (SM&CR).
Seminar
AFB Seminar: Managing Conduct Issues for Visitors to the UK from Head Office and Affiliates
In this workshop-style seminar, Browne Jacobson will examine the regulatory and employment issues that arise under the SMCR in the context of visitors, using practical scenarios to illustrate how compliance risk arises and how it can be managed effectively.
Practice Roundtable
AFB Practice Roundtable: Navigating Regulatory Change – Basel 3.1 Implementation from Rulebook to Reality
This in-person roundtable, facilitated by BM&A Advisory & RegTech and hosted by member firm DNB, offers an opportunity to explore how peers are responding to these challenges in practice.
Seminar
AFB Seminar: Managing Globally Mobile Employees – Tax, Immigration & HR Considerations for International Banks with UK Operations
In this session, specialists from Moore Kingston Smith’s Global Mobility Services team will provide a practical overview of the key considerations for organisations managing employees working cross-border.
Practice Roundtable
AFB Practice Roundtable: Beyond the First Filing – Managing Pillar Two Compliance in 2026 and Beyond
This session, designed and facilitated by KPMG, will provide an opportunity for members to share experiences from the first filing cycle and discuss practical approaches for managing Pillar Two future compliance readiness.
Practice Workshop
AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls
AFB, in partnership with HKA, invites members to an interactive workshop exploring how the control frameworks are operating in practice one year on, with a particular focus on the challenges and priorities relevant to non-UK headquartered banks.
Conference
AFB Financial Crime Compliance Conference
The AFB Financial Crime Compliance Conference, sponsored by DCM and BeyondFS and hosted by A&O Shearman, will take place on Wednesday 14 October 2026.
CEO "Breakfast"
AFB CEO Breakfast – 15/10/26
We have now opened registrations for 2nd round of “AFB CEO Breakfasts” for 2026, organised by the AFB for member bank CEOs/GMs and senior representatives.
