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Training Programme
AFB Senior Managers Development Programme 2026
This bespoke development programme is designed to highlight the current key issues facing international banks and provide practical advice on what members need to do to ensure compliance and minimise exposure.
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.
Practice Roundtable
AFB Sponsored Roundtable: The Use of AI in Transforming Client Lifecycle Management
AFB, in partnership with Atfinity, have organised sponsored roundtable on how foreign banks can strengthen Client Lifecycle Management (CLM) in increasingly complex, fragmented environments.
Seminar
AFB Virtual Seminar: Gold; is it all over? Navigating Geopolitical Risk and Market Volatility
AFB Members are invited to join a market outlook briefing led by Rhona O’Connell, Head of Market Analysis, EMEA & Asia at StoneX.
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.
Training Programme
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.
