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Practice Workshop
AFB Practice Workshop: Navigating the Regulatory Challenges of Basel 3.1
The workshop will use case studies and group discussions to cover the key definitions, clarifications on eligibility criteria, data sourcing requirements and the implementation of the new FTRB requirements.
Training Programme
AFB Senior Managers Development Programme 2026
This bespoke development programme is designed to highlight the current key issues facing international banks and provide practical advice on what members need to do to ensure compliance and minimise exposure.
Practice Workshop
AFB Practice Workshop: How to Approach the New COCON Rules and Guidance on Non-Financial Misconduct
This interactive practice workshop, held in partnership with Stephenson Harwood, will consider several hypothetical incidents and non-financial misconduct (“NFM”) scenarios. There will be particular focus on the legal and practical considerations that arise when such incidents come to light within regulated financial institutions.
Practice Roundtable
AFB Practice Roundtable: How to Approach AI Risk Management
This roundtable examines how financial services firms can safely and responsibly adopt increasingly sophisticated AI, amid evolving PRA and FCA expectations, by strengthening governance, risk management, accountability and practical implementation, while learning from real-world deployments.
Practice Workshop
AFB Practice Workshop: Navigating Cultural Differences in International Banks
AFB, in partnership with HKA, invites members to an interactive workshop exploring how cultural friction can impact compliance outcomes. Designed specifically for AFB member banks, this session brings to life the real‑world cultural challenges international banks face in meeting UK regulatory expectations.
Special Event
AFB’s Annual General Meeting 2026
AFB invites members and your banks’ representatives to AFB’s 58th Annual General Meeting to be held ONLINE on Zoom on 12 May 2026 at 16:00.
Practice Roundtable
AFB Sponsored Roundtable: Get Ahead in Regulatory Reporting – Re-thinking Data, Architecture and Technology
This AFB Sponsored Roundtable, supported by Suade, will bring together AFB members to explore the strategic, architectural and technological shifts required to build resilient, future‑proof reporting capabilities.
Training Programme
AFB Financial Crime Masterclass: Suspicious Activity Reporting in Practice – Detect, Decide, Disclose
This masterclass is designed to guide and inform AML/CFT and financial crime professionals who are required to assess, investigate and make decision on whether to report Knowledge and Suspicious Activity Reports (SARs) to the local financial intelligence unit in full compliance with UK legal and regulatory expectations and according to the reporting guidelines of the NCA.
