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Practice Roundtable
AFB Practice Roundtable: Priorities for Internal Audit Planning for 2027
As internal audit teams develop their audit plans for the coming year, AFB is convening an in-person roundtable discussion in partnership with Deloitte to explore which topics and assurance priorities members should consider in their 2027 plan.
Training Programme
AFB Financial Crime Masterclass: Cybercrime – Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
Networking
AFB Summer Reception 2026
This very special evening offers members an excellent opportunity to network with colleagues and peers from across the foreign banking communit
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Seminar
AFB Seminar: Navigating the OECD’s Updated Common Reporting Standard 2.0 – Tackling New Reporting Demands and HMRC Audit Expectations
As global tax transparency frameworks evolve, the introduction of CRS 2.0 and upcoming HMRC reporting requirements will have a direct impact on onboarding, reporting, and compliance processes across financial institutions. This seminar brings together subject‑matter experts from Grant Thornton to break down what these changes mean in practice.
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).
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.
Dinner
AFB Annual Banquet 2026
The AFB 2026 Annual Banquet will take place on Thursday 5 November, 18:30 – 23:00. This year's event will be sponsored by BDO and Crowell & Moring and AFB is extremely grateful for their support.
