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Practice Workshop
AFB Practice Workshop: How to Manage Whistleblowing Disclosures in a Regulated Firm
The regulators have made clear that whistleblowing is a central pillar of corporate integrity and risk management. This interactive practice workshop, in partnership with Stephenson Harwood, will consider the procedures and processes for managing whistleblowing reports. It will focus on the legal and practical considerations that arise when such reports are made within regulated financial institutions.
Conference
AFB Financial Crime Compliance Conference
We are pleased to invite you to the AFB Financial Crime Compliance Conference, sponsored by Avyse Partners and BeyondFS. The conference will be held on Wednesday 26 November 2025 hosted by A&O Shearman.
Practice Workshop
AFB Complimentary Workshop: Navigating a Conduct Crisis in the UK Office of an Overseas Bank
AFB, in partnership with BCLP, FTI and KPMG, is convening an exclusive, interactive workshop to discuss evolving best practice approaches when navigating a conduct crisis in the UK office of an overseas bank. This complimentary workshop is aimed at senior representatives from legal, compliance and communications teams.
Seminar
AFB Seminar: Designing for Every Mind – Neurodiversity & Mental Health First Aid in Banking
This seminar, in partnership with EY, Bloomberg, Mental Health First Aid England, and hosted by UniCredit, explores the power of neurodiversity inclusion and mental health awareness as levers for performance, risk management, and building trust in banking.
Practice Roundtable
AFB Practice Roundtable: Building a Robust STORS Framework
This session, in partnership with Deloitte, is designed to help members strengthen their approach to Suspicious Transaction and Order Reports (STORs), a critical component in countering market abuse.
Networking
AFB Winter Reception
AFB is delighted to invite you to its inaugural Winter Reception taking place on 11 December at Browne Jacobson with views over the River Thames and the city skyline. Join us for an evening of networking with drinks and canapés generously provided by Browne Jacobson.
Training Programme
AFB Financial Crime Compliance (AML) Diploma 2026
AFB are working in partnership with Great Chatwell of Academy to deliver the Financial Crime (AML) Diploma in 2026.
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.
