Practice Workshop

How to Handle Boardroom Disputes Effectively

Practice Workshop

How to Handle Boardroom Disputes Effectively

Not Another ISO 20022 Article (But One You Ought to Read)

Read the blog here

Governance, Risk, and Data Integrity in Financial Services

Book your place at the roundtable here

Practical Solutions for Year End Employment Tax Reporting

Financial Crime Masterclass

Capital Markets (Combatting Money Laundering Risks)

Learn more about the Masterclass here

Policy & Regulatory Work

Events & Training

Practice Workshop

Special Event

Practice Roundtable

Practice Roundtable

News & Blogs

AFB

Established in 1947

Members Worldwide

Events per Year

How to Handle Boardroom Disputes Effectively

How to Handle Boardroom Disputes Effectively

Not Another ISO 20022 Article (But One You Ought to Read)

Governance, Risk, and Data Integrity in Financial Services

Practical Solutions for Year End Employment Tax Reporting

Capital Markets (Combatting Money Laundering Risks)

Policy & Regulatory Work

AFB Policy Initiatives March 2025

AFB Response to FCA Consultation on CP24/2, Part 2: ‘Greater Transparency of our Enforcement Investigations’ (Dated 28 November 2024)

AFB Response to FCA Discussion Paper 24/2 ‘Improving the UK Transaction Reporting Regime’ – February 2025

AFB Response to HM Treasury Consultation on a UK Green Taxonomy – February 2025

AFB Policy Initiatives February 2025

AFB CEO Round Up – January 2025

AFB Policy Initiatives – January 2025

AFB CEO Round Up – December 2024

Events & Training

AFB Practice Workshop: How to Handle Boardroom Disputes Effectively

AFB Seminar: Practical Solutions for Year End Employment Tax Reporting

AFB Seminar: The Financial-Environmental Crime Nexus – Uncovering Potential Risks for Banks

AFB’s Annual General Meeting 2025

AFB Practice Roundtable: UK Operational Resilience – Post-Implementation Review

AFB Seminar: Supply Chains Under Scrutiny – Where do Businesses Stand in 2025?

AFB Sponsored Roundtable: Governance, Risk, and Data Integrity in Financial Services: Meeting Regulatory Expectations

AFB Seminar: The Impact of US, EU, and UK Export Controls and Trade Sanctions

News & Blogs

Not Another ISO 20022 Article (But One You Ought to Read)

AFB Chair Stewart Boyd’s Speech to Members – 2025 Mansion House Lunch

Navigating Challenges in Vendor Selection and Auditing for Foreign Banks in the UK: Regulatory Insights and Practical Advice

Implementing Basel 3.1: Insights from the AFB Roundtable

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

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms