In 2023 AFB launched a brand new online one-day training workshop covering Open-Source Intelligence.

This virtual workshop was specifically created for banking risk and compliance professionals to enhance their effectiveness and efficiency when performing enhanced due diligence identification and verification of customers (including PEPs and sanctioned individuals).  It will also help individuals when assessing and investigating suspicious activity reports (SARS).

This online course is specifically tailored for AFB member firms.  Attendees will grow their personal expertise, confidence and value which will contribute to greater commercial revenue, and customer growth by managing risks.

This AFB workshop will be delivered in partnership with Great Chatwell Academy of Learning.  The AFB is a trusted provider of training courses to members, we actively engage with our training partners to ensure that courses are bespoke and relevant.

Course limited to 30 participants.

Bookings for this event have now closed. If you have any further queries or would like to register interest for a future iteration of this course, please contact secretariat@foreignbanks.org.uk