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AFB FRF Review Response

On Wednesday 9 February the AFB responded to HM Treasury’s ‘Future Regulatory Framework Review: Proposals for Reform’. The AFB and its members are broadly supportive of the proposals and welcome measures to ensure the UK remains an attractive place for non-UK headquartered banks to do business, through measures

AFB CEO Round Up February 2022

Read the latest monthly Round Up from CEO Catherine Raines and the rest of the team at the AFB.

CEO Round Up
FCA guidance on Training for MLROs and Heads of Compliance – Financial Crime Diploma

On Friday 28 January 2022, the FCA published guidance on its website for ‘Heads of Compliance and MLRO applicant competency and capability’. The guidance can be found here. There is a clear reference to the importance of Training that is expected for people

Financial Crime
FSCB-FSSC Inclusion across financial services Webinar

The AFB is looking forward to attending the Financial Services Skills Commission webinar on the FSSC’s & FSCB report, ‘Inclusion across financial services: piloting a common approach to measurement’. The webinar will be held on 23 February (8:30 –

AFB Training Programme 2022

The AFB grew its Training Academy during the course of 2021 and now offers a full range of training courses on a variety of topics. Please find the brochure linked below showing confirmed courses for 2022 where you can book or reserve your place. The AFB is a trusted provider

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AFB Address Update

The AFB wishes to inform you that we have moved to new premises. Our new address is: 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER Tel: 020 7283 8300 E-mail: We are grateful to Banco do Brasil

AFB Update: Welcome to Anneka Finnane

The AFB is delighted to welcome Anneka Finnane as the new Senior Practice, Training and Events Associate. Anneka will be working with the Director of Practice, Training and Events to organise and implement a fantastic programme of events to bring value to the AFB membership.

AFB Annual Review 2021

The AFB Annual Review 2021 is now available for members. The review looks back on the highlights of what was a challenging , but successful year for UK banking and the AFB by showcasing the breadth of the AFB offer and the value we provide to our members.