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AFB Member Discount: Global Banking Summit – Leadership strategies for the future of banking

AFB Financial Crime Compliance (AML) Diploma – 2024 cohort now open for registration

Financial Crime
Global Banking Summit – Leadership strategies for the future of banking

AFB is a proud supporting partner of the upcoming Global Banking Summit taking place from 27-29 November 2023, organised by Financial Times Live (FT Live). AFB is delighted to offer our members the chance to book their place at a special discounted rate. For further

AFB CEO Giles French’s Speech to Members – 2023 AFB Regulatory Conference

Please find below the full transcript of the speech delivered to members by Giles French at today’s AFB Annual Regulatory Conference: “Good morning and welcome to the Association of Foreign Banks’ Annual Regulatory Conference. I’m Giles French and it’s my privilege to be the

City Week 2023 – Discount for AFB Members

AFB Event Date Updates – Annual General Meeting and Summer Reception

The AFB’s 54th Annual General Meeting and Summer Reception have been rescheduled following the announcement of the National Rail and London Tube strikes taking place on Tuesday 21 June. These events will now both be taking place on Tuesday 28 June 2022. The AGM

Bryan Cave Leighton Paisner are sponsoring the AFB CEO Programme in 2022

The AFB is happy to announce that Bryan Cave Leighton Paisner (BCLP) shall be sponsoring the 2022 AFB CEO Programme. More information can be found here. Please find BCLP’s full biography below: BRYAN CAVE LEIGHTON PAISNER With over

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FCA guidance on Training for MLROs and Heads of Compliance – Financial Crime Diploma

On Friday 28 January 2022, the FCA published guidance on its website for ‘Heads of Compliance and MLRO applicant competency and capability’. The guidance can be found here. There is a clear reference to the importance of Training that is expected for people

Financial Crime