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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.
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.
Practice Roundtable
AFB Practice Roundtable: Implementation of the New Information Sharing Provisions under ECCTA
AFB, in partnership with Michelman Robinson, invites members to this practice roundtable that will provide practical guidance on how firms can structure and document information-sharing processes safely and effectively. Ruth Paley from Michelman Robinson will be joined by Nigel Kirby from Lloyds Banking Group.
Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
This interactive classroom session has been designed specifically for established SMFs across all designations at AFB member firms who are looking to enhance their understanding of regulatory expectations and good practice under the Senior Managers & Certification Regime (SM&CR).
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.
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.
