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Training Programme
Lunch and Learn: AFB Financial Crime Compliance Diploma
Seminar
AFB Virtual Seminar: Proposed Changes to the Transaction Reporting Regime
AFB, in partnership with BDO, invites members to attend a virtual seminar on the FCA’s proposals for changes to the transaction reporting regime, published in November in CP25/32 - Improving the UK transaction reporting regime. All banks operating in the UK will be impacted by these changes.
Practice Roundtable
AFB Practice Roundtable: Branch Return Reporting Requirements following SS 5/21
Ahead of the forthcoming changes to branch return reporting requirements resulting from SS5/21, this roundtable, facilitated by BDO, offers an opportunity to understand the new regulatory expectations, share perspectives on practical implementation, and engage with peers facing similar challenges.
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.
