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Training Programme
AFB Masterclass: Culture, Behaviour, and Compliance in International Banks
AFB, in partnership with Willow Ethos, invites members to this new masterclass, designed for senior leaders and practitioners with responsibility for culture, conduct, governance, or people outcomes.
Training Programme
AFB Financial Crime Masterclass: Mitigating Trade Based Money Laundering (TBML) in Trade Finance
This masterclass is designed to provide risk and compliance professionals with the knowledge and skills awareness to identify and manage financial crime risks in trade finance activity. It will provide a comprehensive update on managing TBML risks so firms can continue to facilitate legitimate trade while meeting regulatory expectations.
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.
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.
Training Programme
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.
