Financial Crime Masterclass

Capital Markets (Combatting Money Laundering Risks)

Financial Crime Masterclass

Capital Markets (Combatting Money Laundering Risks)

Practice Workshop

How to Handle Boardroom Disputes Effectively

AFB's Annual General Meeting 2025

Book your place at the AGM here

Practical Solutions for Year End Employment Tax Reporting

AFB Training

Fraud Risk Management Compliance Certificate

Policy & Regulatory Work

Events & Training

Practice Roundtable

Practice Workshop

Practice Workshop

Practice Workshop

News & Blogs

AFB

Established in 1947

Members Worldwide

Events per Year

Capital Markets (Combatting Money Laundering Risks)

Capital Markets (Combatting Money Laundering Risks)

How to Handle Boardroom Disputes Effectively

AFB's Annual General Meeting 2025

Practical Solutions for Year End Employment Tax Reporting

Fraud Risk Management Compliance Certificate

Policy & Regulatory Work

AFB CEO Round Up – May 2025

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

Events & Training

AFB Summer Reception 2025

AFB Practice Roundtable: AI in Financial Services: Navigating the EU AI Act and Beyond

AFB Seminar: The Use of Credit Insurance Under the UK’s Capital Requirements Regulations

AFB Practice Workshop: How to Deal with Partial Exemption Special Methods for VAT

AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks

AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks

AFB Practice Workshop: How to Handle Boardroom Disputes Effectively

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

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