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Practice Workshop
AFB Practice Workshop: Spotlight on Non-financial Misconduct
This interactive practice workshop, held in partnership with Kingsley Napley LLP, will cover the changes to rules and guidance. The workshop will provide an overview of the FCA’s current approach and consider scenarios which might attract FCA supervisory scrutiny. 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: Priorities for Internal Audit Planning for 2027
As internal audit teams develop their audit plans for the coming year, AFB is convening an in-person roundtable discussion in partnership with Deloitte to explore which topics and assurance priorities members should consider in their 2027 plan.
Networking
AFB Summer Reception 2026
This very special evening offers members an excellent opportunity to network with colleagues and peers from across the foreign banking communit
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).
Training Programme
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.
Training Programme
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.
