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Training Programme
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
Seminar
AFB Virtual Seminar: What Are the Proposed Changes to the Senior Managers Regime
In this webinar, BCLP will review and assess for AFB members the reforms published by HM Treasury and the regulators.
Networking
AFB Summer Reception 2025
AFB is delighted to invite you to its Summer Reception taking place at Eversheds Sutherland with views of St. Paul’s Cathedral and the City skyline.
Practice Roundtable
AFB Sponsored Roundtable: Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations
AFB members are invited to attend an in-person roundtable discussion about BCBS 239 & preparing for future data standards.
Practice Workshop
AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks
This interactive practice workshop, in partnership with Grant Thornton, will examine the key aspects of intragroup outsourcing and TPRM, regardless of whether the service provider is internal or external.
Practice Roundtable
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Roundtable
AFB Sponsored Roundtable: Digitising Business-Wide Risk Assessments – Making BWRAs Fit for Today’s Risks
AFB members are invited to attend an in-person roundtable discussion on the practicalities of building and maintaining effective Business-Wide Risk Assessments (BWRAs), and why digitising these processes is increasingly critical.
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: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
