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Seminar
AFB Seminar: Data Use and Access Act 2025 – What are the Implications for AFB Members?
You are invited to attend an in-person seminar hosted by Ashurst, which will explore the implications of the DUAA for non-UK headquartered banks. The session will provide practical guidance on what your organisation's immediate next steps should be, and will consider the anticipated secondary legislation.
Training Programme
AFB Training Workshop: Conduct and Culture Training for Compliance Officers
This one-day course is designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics required to measure conduct risk and provide methods and tools that can influence and change behaviour.
CEO "Breakfast"
AFB CEO Breakfast – 08/10/25
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.
Seminar
AFB Seminar: A Review of Proposed Changes to the UK Immigration Rules and Their Effect on Employers
You are invited to attend an in-person seminar hosted by Fox Williams, focused on the proposals to change the visa and settlement rules contained in the UK Government’s White Paper, ‘Restoring Control over the Immigration System’ published in May 2025. This sets out reforms aimed at reducing net migration and strengthening border control.
Practice Roundtable
AFB Sponsored Roundtable: Breaking the Silos – Balancing Prudential Risk and Regulatory Reporting
AFB is delighted to collaborate with ALMIS International and offer a roundtable for members to discuss the challenges and solutions when balancing prudential risk and regulatory reporting.
CEO "Breakfast"
AFB CEO Breakfast – 14/10/25
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 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.
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.
