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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.
Conference
AFB Annual Regulatory Conference 2026
AFB’s Annual Regulatory Conference is now open for bookings, hosted by A&O Shearman, and sponsored by Whistlebrook.
Practice Workshop
AFB Practice Workshop: How to Manage Real Estate Exposures Under Basel 3.1
This workshop, in partnership with BDO, will support members in interpreting the PRA’s expectations for the following: applying LTV‑driven risk weights, understanding when the loan‑splitting approach is required, and ensuring valuations and other monitoring processes remain sufficiently current under the revised rules.
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.
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.
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
