Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
AFB Practice Roundtable: Are you ready for the UK Operational Resilience Requirements?
This roundtable discussion, in partnership with EY, will be an opportunity to review the preparedness of AFB members for the Prudential Regulation Authority (PRA) and Financial Conduct Authority’s (FCA) operational resilience requirements, in advance of the implementation deadline on 31 March 2025.
AFB Non-Executive Directors Forum
AFB will partner with NEDs in FS (www.nedsinfs.com) for an inaugural meeting of a Non-Executive Directors (NEDs) Forum that AFB is setting up. The forum will be hosted by Clive Cunningham, partner at Herbert Smith Freehills (HSF).
AFB Seminar: How to Conduct a Culture Audit?
This in-person seminar by EY will discuss how firms should conduct culture audits and the supervisory expectations of the UK regulators.
AFB Practice Workshop: Establishing and Embedding a First Line Risk and Control Function
This practice workshop hosted by BDO experts will consider issues around the UK regulator's focus on firms strengthening their internal controls frameworks, and provide insight into how firms can create and maintain an effective 1.5 line of defence.
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
AFB Financial Crime Compliance Conference 2024
We are delighted to invite you to AFB Financial Crime Compliance Conference, sponsored by ComplyAdvantage. The conference will be held on Wednesday 27 November, hosted by A&O Shearman, supported by Avyse Partners.
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.
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.
