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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: 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.
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.
Seminar
AFB Seminar: Exploring the Impact of the Establishment of the EU Anti-Money Laundering Authority (AMLA) on International Banks Operating in the UK
AFB and PwC invite you to attend an in-person seminar focused on the implementation of the EU Anti-Money Laundering (AML) Package and the establishment of the Anti-Money Laundering Authority (AMLA).
Seminar
AFB Seminar: How to deal with Common Jurisdiction and Enforcement Issues Arising in Cross-Border Banking Disputes
You are invited to attend an in-person seminar on jurisdictional and enforcement issues in cross-border disputes hosted by Bryan Cave Leighton Paisner LLP (BCLP). The session will focus on recent legislative developments in the UK, and in particular the practical implications of the UK Arbitration Act 2025 and the 2019 Hague Judgments Convention (Hague 19), both of which came into force in summer 2025.
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.
Practice Roundtable
AFB Practice Roundtable: IIA Global Internal Audit Standards and the CIIA Code of Practice – Implementation for non-UK Banks
Nine months after the introduction of the IIA Global Internal Audit Standards and the CIIA Code of Practice, AFB is convening an in-person roundtable discussion in partnership with BDO to explore how firms are interpreting and managing the new standards.
