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Financial Crime Masterclass

Cybercrime - Managing Converging Threats in AML Compliance

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Financial Crime Masterclass

Cybercrime - Managing Converging Threats in AML Compliance

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AFB Seminar

Navigating Privilege Issues whilst Conducting Investigations

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AFB Virtual Seminar

UK Residential Real Estate Market Economic Outlook

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AFB Virtual Seminar

What are the Proposed Reforms to the Senior Managers and Certification Regime?

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AFB Practice Workshop

How to Manage Real Estate Exposures Under Basel 3.1

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Policy & Regulatory Work

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06/05/2026

AFB Policy Initiatives – May 2026

17/04/2026

AFB Response to European Commission Targeted Consultation on the Competitiveness of the EU Banking Sector – April 2026

13/04/2026

AFB Response to HMT Call for Evidence ‘Ownership and Control Test in UK Financial Sanctions Regulations’ – April 2026

02/02/2026

AFB Response to FCA CP25/36 Client Categorisation and Conflicts of Interest

05/01/2026

AFB Policy Initiatives – January 2026

23/12/2025

AFB Response to HM Treasury Consultation ‘Anti-money Laundering/Counter Terrorist-financing (AML/CTF) Supervision Reform: Duties, Powers, and Accountability’

02/12/2025

AFB Policy Initiatives – December 2025

04/11/2025

AFB Policy Initiatives – November 2025

Events & Training

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11/06/2026

AFB Practice Roundtable: Practical Implications of Art. 21c of CRD VI for Non-EU Headquartered Banks

Practice Roundtable

10/06/2026

AFB Virtual Seminar: UK Residential Real Estate Market Economic Outlook

Seminar

06/10/2026

AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance

Training Programme

22/05/2026

AFB Virtual Seminar: What are the Proposed Reforms to the Senior Managers and Certification Regime?

Seminar

02/06/2026

AFB Practice Roundtable: Changes to the UK Visa and Settlement Rules and Their Impact on Employers

Practice Roundtable

03/06/2026

AFB Seminar: Practical Solutions for Year End Employment Tax Reporting

Seminar

17/06/2026

AFB Seminar: Navigating Privilege Issues whilst Conducting Investigations

Seminar

21/05/2026

AFB Virtual Seminar: Gold; is it all over? Navigating Geopolitical Risk and Market Volatility

Seminar

News & Blogs

View all News & Blogs

11/05/2026

Build vs Buy: How foreign banks can turn their AI vision into measurable advantage

AFB Blog

07/05/2026

AFB CEO Round Up – May 2026

AFB Round Up

30/04/2026

AFB Chair Stewart Boyd’s Speech to Members – 2026 Mansion House Lunch

Event News

15/04/2026

Six Regulatory Realities Foreign Banks in the UK Must Confront

AFB Blog

02/04/2026

AFB CEO Round Up – April 2026

Training News

17/03/2026

City Week 2026 – Discount for AFB Members

Training News

17/03/2026

London Tube Strikes – AFB events to continue as planned

Event News

05/03/2026

AFB CEO Round Up – March 2026

Training News

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

AFB Delivery Platforms