AFB Training

Fraud Risk Management Compliance Certificate

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AFB Training

Fraud Risk Management Compliance Certificate

Learn more about the training here

AFB Annual Regulatory Conference 2025

Practice Roundtable

AFB Practice Roundtable: Regulatory Challenges of BCBS 239 - Key Considerations for Internal Audit

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Implementing Basel 3.1: Insights from the AFB Roundtable

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Financial Crime Masterclass

Conducting a Firmwide Financial Crime Risk Assessment

Learn more about the Masterclass here

Policy & Regulatory Work

Events & Training

Practice Roundtable

Special Event

Practice Roundtable

Practice Workshop

Practice Roundtable

Training Programme , Training Workshop

News & Blogs

Organisational Update

AFB

Established in 1947

Members Worldwide

Events per Year

Fraud Risk Management Compliance Certificate

Fraud Risk Management Compliance Certificate

AFB Annual Regulatory Conference 2025

AFB Practice Roundtable: Regulatory Challenges of BCBS 239 - Key Considerations for Internal Audit

Implementing Basel 3.1: Insights from the AFB Roundtable

Conducting a Firmwide Financial Crime Risk Assessment

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 Roundtable: Navigating the Regulatory Challenges of BCBS 239 – Key Considerations for Internal Audit

WCIB-AFB Reception at Bank of China 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

AFB Annual Regulatory Conference 2025

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)

News & Blogs

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 response to UK Autumn Budget 2024

AFB Member Satisfaction Survey 2024

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms