Practice Workshop

How to Minimise Risks When Notifying the Regulators

Practice Workshop

How to Minimise Risks When Notifying the Regulators

AFB Financial Crime Compliance Conference 2024

Practice Workshop

Managing Data Breaches – Developing an Incident Response Strategy

Virtual Seminar

The New UK Office of Trade Sanctions Implementation (OTSI) - Implications for Foreign Banks

Virtual Seminar

The Geopolitical Outlook for 2025

Policy & Regulatory Work

Events & Training

Practice Workshop

Practice Workshop

Practice Workshop

Practice Workshop

News & Blogs

Policy and Regulatory Affairs News

Organisational Update

AFB

Established in 1945

Members Worldwide

Events per Year

How to Minimise Risks When Notifying the Regulators

How to Minimise Risks When Notifying the Regulators

AFB Financial Crime Compliance Conference 2024

Managing Data Breaches – Developing an Incident Response Strategy

The New UK Office of Trade Sanctions Implementation (OTSI) - Implications for Foreign Banks

The Geopolitical Outlook for 2025

Policy & Regulatory Work

AFB CEO Round Up – October 2024

AFB Policy Initiatives October 2024

AFB CEO Round Up – September 2024

AFB Policy Initiatives – September 2024

AFB CEO Round Up – August 2024

AFB Policy Initiatives – August 2024

AFB CEO Round Up – July 2024

AFB Policy Initiatives July 2024

Events & Training

AFB Virtual Seminar: UK Economic Outlook – Post-Budget Assessment

AFB Virtual Seminar: The New UK Office of Trade Sanctions Implementation (OTSI) – Implications for Foreign Banks

AFB Seminar – ISO 20022 – 12 Months to Go

AFB Virtual Seminar: The Geopolitical Outlook for 2025

AFB Practice Workshop: How to Handle Internal Investigations into Allegations of Non-Financial Misconduct

AFB Practice Workshop: How to Minimise Risks When Notifying the Regulators

AFB Complementary Workshop: Make Your Mark at the Workplace

AFB Practice Workshop: Managing Data Breaches – Developing an Incident Response Strategy

News & Blogs

How Vendors Price Regulatory Reporting Solutions

The Importance of Data Standards

AFB is a Supporting Partner of the FT Global Banking Summit

Compliance with the UK’s PEPs and Sanctions Regime

What Payment Service Providers Need to Consider Ahead of the Implementation of Mandatory Reimbursement for APP Fraud

The Impact of The Capital Requirements Directive VI (CRD VI)

AFB – Joint Statement on DORA

AFB Tax Policy Working Group

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms