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Practice Roundtable
AFB Sponsored Roundtable: Breaking the Silos – Balancing Prudential Risk and Regulatory Reporting
AFB is delighted to collaborate with ALMIS International and offer a roundtable for members to discuss the challenges and solutions when balancing prudential risk and regulatory reporting.
Seminar
AFB Virtual Seminar: What is the UK’s Economic Outlook for 2026?
AFB will hold a virtual seminar (with Q&A) as part of its regular series on the economic outlook for the global economy.
Training Programme
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
CEO "Breakfast"
AFB CEO Breakfast – 14/10/25
We have now opened registrations for 2nd round of “AFB CEO Breakfasts” for 2025, organised by the AFB for the Member Bank CEOs/GMs and senior representatives. Please Note: This event is for CEOs and GMs only.
Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Seminar
AFB Seminar: Exploring the Impact of the Establishment of the EU Anti-Money Laundering Authority (AMLA) on International Banks Operating in the UK
AFB and PwC invite you to attend an in-person seminar focused on the implementation of the EU Anti-Money Laundering (AML) Package and the establishment of the Anti-Money Laundering Authority (AMLA).
Seminar
AFB Seminar: How to deal with Common Jurisdiction and Enforcement Issues Arising in Cross-Border Banking Disputes
You are invited to attend an in-person seminar on jurisdictional and enforcement issues in cross-border disputes hosted by Bryan Cave Leighton Paisner LLP (BCLP). The session will focus on recent legislative developments in the UK, and in particular the practical implications of the UK Arbitration Act 2025 and the 2019 Hague Judgments Convention (Hague 19), both of which came into force in summer 2025.
CEO "Breakfast"
AFB CEO Breakfast – 16/10/25
We have now opened registrations for 2nd round of “AFB CEO Breakfasts” for 2025, organised by the AFB for the Member Bank CEOs/GMs and senior representatives. Please Note: This event is for CEOs and GMs only.
