AFB Financial Crime Masterclass Series

Learn more about the courses here

AFB Financial Crime Masterclass Series

Learn more about the courses here

Practice Roundtable

How to Handle the FCA’s Assertive Supervision Effectively

Learn more about the workshop here

AFB Mansion House Lunch

Book your place at the Lunch here

What’s the Best Way to Automate Complex Onboarding Processes and KYB for Diverse Banking Models?

Learn more about the Roundtable here

Financial Crime Masterclass

Conducting a Firmwide Financial Crime Risk Assessment

Learn more about the Masterclass here

Policy & Regulatory Work

Events & Training

Practice Workshop

Practice Roundtable

Training Workshop

Training Workshop

Training Workshop

Training Workshop

Training Workshop

News & Blogs

Organisational Update

AFB

Established in 1947

Members Worldwide

Events per Year

AFB Financial Crime Masterclass Series

AFB Financial Crime Masterclass Series

How to Handle the FCA’s Assertive Supervision Effectively

AFB Mansion House Lunch

What’s the Best Way to Automate Complex Onboarding Processes and KYB for Diverse Banking Models?

Conducting a Firmwide Financial Crime Risk Assessment

Policy & Regulatory Work

AFB CEO Round Up – January 2025

AFB Policy Initiatives – January 2025

AFB CEO Round Up – December 2024

AFB CEO Round Up – November 2024

AFB CEO Round Up – October 2024

AFB CEO Round Up – September 2024

AFB CEO Round Up – August 2024

AFB CEO Round Up – July 2024

Events & Training

AFB Seminar: IFRS 9 Update – Upcoming Amendments Impacting IFRS and UK GAAP Reporting Entities

AFB Practice Workshop: Non-Financial Misconduct – Meeting Your Regulatory Obligations

AFB Sponsored Roundtable: What’s the Best Way to Automate Complex Onboarding Processes and KYB for Diverse Banking Models?

AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)

AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment

AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)

AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)

AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)

News & Blogs

A City of London Corporation Guide – Expanding into the UK: a guide for international financial services firms

Navigating 2025: Key Trends in Sanctions, Transparency, and Public-Private Partnerships for Foreign Banks in the UK

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

Selecting a Regulatory Reporting Solution – 6 Key Questions to Ask!

AFB response to UK Autumn Budget 2024

AFB Member Satisfaction Survey 2024

How Vendors Price Regulatory Reporting Solutions

The Importance of Data Standards

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms