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AFB Training
Financial Crime

AFB Financial Crime Compliance (AML) Diploma 2026

Networking Reception

AFB Winter Reception

AFB Practice Workshop

How to Manage Whistleblowing Disclosures in a Regulated Firm

AFB Conference

AFB Financial Crime Compliance Conference

AFB Financial Crime Masterclass

Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)

AFB

Representing the interests of the foreign banking sector in the UK

AFB Policy & Regulatory Affairs Work
78 yrs

Established in 1947

169

Members Worldwide

100+

Events per Year