Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
Practice Roundtable
AFB Practice Roundtable: Changes to Transaction Reporting in the UK – Key Regulatory Expectations
Following the publication of the FCA’s consultation paper CP25/32 on transaction reporting, and the anticipated policy statement expected this summer, AFB invites members to participate in a Practice Roundtable facilitated by Kroll.
Seminar
AFB Seminar: Navigating the Operation of Financial Crime Controls
This session, in partnership with Pinsent Masons, will examine the issues banks face when dealing with suspicious transactions. It will consider the interaction between the National Crime Agency (UKFIU) and the FCA, as well as the FCA’s approach to supervising and enforcing related financial crime controls.
Practice Workshop
AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls
AFB, in partnership with HKA, invites members to an interactive workshop exploring how the control frameworks are operating in practice one year on, with a particular focus on the challenges and priorities relevant to non-UK headquartered banks.
Conference
AFB Financial Crime Compliance Conference
The AFB Financial Crime Compliance Conference, sponsored by DCM and BeyondFS and hosted by A&O Shearman, will take place on Wednesday 14 October 2026.
Dinner
AFB Annual Banquet 2026
The AFB 2026 Annual Banquet will take place on Thursday 5 November, 18:30 – 23:00. This year's event will be sponsored by BDO and Crowell & Moring and AFB is extremely grateful for their support.
Practice Workshop
AFB Practice Workshop: How to deal with Partial Exemption Special Methods for VAT
AFB, in partnership with BDO, have organised an interactive practice workshop to review the key practical issues that arise when dealing with partial exemption special methods (PESMs).
Training Programme
AFB Masterclass: What Happens to Teams and Leadership When AI Becomes Part of Everyday Work?
AFB, in partnership with Willow Ethos, invites members to this new masterclass designed for senior leaders and practitioners with responsibility for culture, conduct, AI governance, and people outcomes.
Training Programme
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).
