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The AFB provides training courses for its members on banking related topics, with a focus on what is important to foreign banks operating in the UK. In order to ensure this, the AFB recently surveyed members to see what areas of training they were interested in and are using this information to plan future training courses. We aim to offer a variety of course types ranging from courses of a single session to courses which are studied over the course of a year that lead to a formal qualification.

The AFB is a trusted provider of training courses to members as we actively engage with our training partners to ensure that courses are bespoke and relevant, members have the opportunity to network with fellow professionals and courses are always competitively priced.  All course participants are invited to provide feedback on our training courses and the feedback Is overwhelmingly positive.

Please see below for courses that we are currently running and look out for announcements of future courses.

AFB Training Programme 2022

The AFB has grown its Training Academy during the course of 2021 and now offers a full range of training courses on a variety of topics. During 2022 we will further expand our range of courses, so please see below for a brochure of all the confirmed courses the AFB will be running in 2022 where you can book and reserve your places.

View the 2022 Training Courses Now

AFB Financial Crime Compliance (AML) Diploma

The Diploma is a comprehensive learning programme designed to equip senior risk professionals with both the theoretical and practical knowledge required to enhance their knowledge and develop new skills and awareness around a topic which continues to be critical to all banks.

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Financial Crime

Financial Crime Compliance (AML) Foundation Certificate

The AFB Financial Crime Compliance (AML) Foundation Certificate is designed for professionals who already have knowledge of actively managing and monitoring financial crime risks but who are now looking to further develop their understanding on this complex area within banks. Whilst our Diploma course is aimed at senior risk professionals, the Foundation course has been created to be more accessible for those who may have less professional experience or for those in other roles such as Internal audit, IT and Operations.

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Financial Crime

AFB Senior Managers Development Programme

This Programme is designed to help those in designated Senior Manager and other senior positions to keep abreast of topical areas of regulatory change.

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Certificate in Green and Sustainable Finance

This global, benchmark qualification will help individuals develop their understanding of green and sustainable finance principles and practice to apply to their roles and within their institutions.

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Certificate in Climate Risk

This comprehensive learning programme is designed to equip risk professionals with the understanding and skills relating to climate change, climate risk and sustainable finance, and how to support their clients, colleagues and communities in the transition to a sustainable, low-carbon world.

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Training Enquiries

If you would like any further information, or if you would like to discuss ideas for specific training courses, then please get in touch with us.

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