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CEO "Breakfast"
AFB CEO Breakfast – 16/10/25
We have now opened registrations for 2nd round of “AFB CEO Breakfasts” for 2025, organised by the AFB for the Member Bank CEOs/GMs and senior representatives. Please Note: This event is for CEOs and GMs only.
Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
Earlier this year, AFB conducted research to assess the current and future training needs of the membership. The results highlighted a strong demand for a course that would help individuals understand their personal responsibilities as an SMF and help with how to balance firm obligations versus regulatory obligations. Based on this feedback, AFB in partnership with A&O Shearman have developed this new masterclass for existing established SMFs.
Training Programme
AFB Training Workshop: Conduct and Culture Training for Senior Managers and iNEDs
This one-day workshop will explore specific conduct risk concerns for Senior Managers and INEDs representing UK subsidiaries and branches of foreign banks; and build an understanding of how to address regulatory challenge and provide effective insight to the Board. This course, delivered by CCL Academy, will operate under the Chatham House Rule.
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass is a programme of instructor-led learning that has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
Dinner
AFB Annual Banquet 2025
The AFB 2025 Annual Banquet sponsored by Latham & Watkins will take place on Wednesday 19 November, 18:30 – 23:00. We look forward to welcoming members to Drapers’ Hall, one of the most impressive Livery Halls in the City of London. Hosted by AFB Chair, Stewart Boyd, the banquet is an excellent opportunity to bring together colleagues and guests for a relaxing and enjoyable evening.
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: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment 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 contribute to the design and management of the business-wide financial crime risk assessment.
