Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
Special Event
WCIB-AFB Reception at Bank of China 2025
Association of Foreign Banks and the Worshipful Company of International Bankers invite you to a networking reception with colleagues from across the international banking community in London.
Seminar
AFB Seminar: The Impact of US, EU, and UK Export Controls and Trade Sanctions
AFB members are invited to attend an in-person seminar on the impact of US, UK and EU export controls and trade sanctions. This event is being held in partnership with the international law firm, Skadden.
Seminar
AFB Seminar: Supply Chains Under Scrutiny – Where do Businesses Stand in 2025?
AFB, in partnership with Ashurst LLP, invite members to attend an in-person seminar on supply chain environmental and human rights risks. This seminar will cover several areas including due diligence under the EU Corporate Sustainability Due Diligence Directive (CSDDD) (and proposed changes in the Omnibus Simplification Package).
Special Event
AFB’s Annual General Meeting 2025
AFB invites members and your banks’ representatives to AFB’s 57th Annual General Meeting to be held ONLINE on Zoom on 19 May 2025 at 16:00.
Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Seminar
AFB Seminar: The Financial-Environmental Crime Nexus – Uncovering Potential Risks for Banks
AFB is hosting an in-person seminar on financial-environmental crime in partnership with Themis, a provider of financial crime prevention solutions.
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.
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.
