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AFB Leadership Programme Dinner: What should be the UK’s long-term priorities for regulatory reform?
This evening event will focus on the longer-term agenda being articulated by the influential Treasury Select Committee and will be an opportunity to exchange views with an influential spokesperson from the Conservative Party in advance of a general election later in 2024.
AFB Practice Workshop: How can Banks Measure and Monitor Culture, Diversity and Inclusion?
This interactive practice workshop, in partnership with BDO LLP, will help AFB members understand the importance of culture and D&I in the regulatory context.  It will help delegates learn how to establish effective culture and D&I frameworks, as well as highlighting how banks can measure and monitor culture and D&I using employee data and management information.
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who contribute to the design and management of the business-wide financial crime risk assessment.
AFB Training: Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks. 
Financial Crime
AFB Training: SARs (Suspicious Activity Reports) Compliance Certificate
The AFB SARs (Suspicious Activity Reports) Compliance Certificate is a new online programme for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to create SARs, investigate and manage reports, and report to the NCA (National Crime Agency).  
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.
Green and Sustainable Finance Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Green and Sustainable Finance (CGSF).