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Resignation of Dr Catherine Raines, AFB CEO

Bill Smith, AFB Chair has written to all AFB Members, Partners and Stakeholders to announce the resignation of AFB CEO, Dr Catherine Raines. A copy of the letter can be found here

Join an AFB Advisory Committee 2022-2024

The AFB would like to invite applications from our members to join the AFB Advisory Committees. The AFB has eight technical platforms which reflect core banking functions. These platforms are: Business Legal Compliance Operations Finance People Internal Audit Risk   Each platform has a corresponding Advisory Committee which is composed

IMPORTANT AFB ORGANIZATION ANNOUNCEMENT: Fiona McBride and James Neill News

“After much consideration, AFB Director of Practice & Events,  Fiona McBride, has resigned from her role at the AFB. I know that this was not an easy decision for Fiona to make, especially as she said she will be leaving such a warm, welcoming and professional team.  However, for health

JMLSG Publishes New AFB Instigated Guidance

The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by 

New AFB Board Members

Thank you to all members who joined our AGM on 26 May – and a special thank you to those who were nominated to join the Board.  After due election, we’re delighted to welcome our new Board members: Gabriela Martinez de Aragon Calvo, CEO CaixaBank, and Dr. Anand Kumar, Non-Executive

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Appointment of New Board Members

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2021 AFB AGM Date Confirmed

AFB’s 53rd Annual General Meeting will be held virtually on 26 May 2021 We hope that as many member banks as possible will attend the AGM – at which the Chairman will present his update and the CEO will discuss the forward look for 2021 and beyond.  Please find the formal notice