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Practice Workshop
AFB Practice Workshop: Navigating Cultural Differences in International Banks
AFB, in partnership with HKA, invites members to an interactive workshop exploring how cultural friction can impact compliance outcomes. Designed specifically for AFB member banks, this session brings to life the real‑world cultural challenges international banks face in meeting UK regulatory expectations.
Special Event
AFB’s Annual General Meeting 2026
AFB invites members and your banks’ representatives to AFB’s 58th Annual General Meeting to be held ONLINE on Zoom on 12 May 2026 at 16:00.
Practice Roundtable
AFB Sponsored Roundtable: Get Ahead in Regulatory Reporting – Re-thinking Data, Architecture and Technology
This AFB Sponsored Roundtable, supported by Suade, will bring together AFB members to explore the strategic, architectural and technological shifts required to build resilient, future‑proof reporting capabilities.
Training Programme
AFB Financial Crime Masterclass: Suspicious Activity Reporting in Practice – Detect, Decide, Disclose
This masterclass is designed to guide and inform AML/CFT and financial crime professionals who are required to assess, investigate and make decision on whether to report Knowledge and Suspicious Activity Reports (SARs) to the local financial intelligence unit in full compliance with UK legal and regulatory expectations and according to the reporting guidelines of the NCA.
Conference
AFB Annual Regulatory Conference 2026
AFB’s Annual Regulatory Conference is now open for bookings, hosted by A&O Shearman, and sponsored by Whistlebrook.
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.
Training Programme
AFB Financial Crime Masterclass: Cybercrime Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
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.
