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Green and Sustainable Finance Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Green and Sustainable Finance (CGSF).
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.
Financial Crime
AFB Training: SARs (Suspicious Activity Reports) Compliance Certificate
The AFB SARs (Suspicious Activity Reports) Compliance Certificate is a new online programme for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to create SARs, investigate and manage reports, and report to the NCA (National Crime Agency).  
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.
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.
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. 
AFB Seminar: New UK Employment Legislation in 2024
The AFB will partner with Bryan Cave Leighton Paisner (BCLP) to provide members with a session on UK employment legislation coming into force in 2024.  
CEO Breakfast 29 February 2024
We have now opened registrations for 1st  round of “AFB CEO Breakfasts” for 2024, organised by the AFB for the Member Bank CEOs/GMs and senior representatives. Please Note: This event is for CEOs and GMs only.