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Financial Crime
Virtual Practice Workshop: Whistleblowing & Non-financial Misconduct

The regulators firmly believe that whistleblowing plays a vital role in financial services - identifying risks, preventing wrongdoing and ensuring firms are regulated effectively.  This can pose challenges for those advising and running an investigation when working within the regulatory regime and in accordance with employment law.  If faced with competing considerations, what will drive your decision?

AFB Virtual Legal Expert Panel – Regulatory Expectations for the Future of International Data Transfers under UK GDPR
The AFB is delighted to partner with Eversheds Sutherland who will discuss with foreign bank members the challenges of complying with UK regulatory requirements relating to transfers, in a multi-jurisdictional business setting.  Eversheds Sutherland will help you to understand the content of the new UK and EU transfer clauses and the related transfer risk assessment process.
ESG Series: Effective Sustainability Transition and Governance to Comply with UK Regulatory Requirements
In the lead up to COP26 in Glasgow this November, the AFB is delighted to partner with Latham & Watkins who will examine the pace of change that has led to a maze of current and emerging regulatory obligations and inconsistent reporting standards leading to increased risks for regulated firms.
AFB Annual Operations Conference 2021
The AFB is delighted to invite you to the first AFB in-person conference of the year!
Following the arrival of the pandemic in early 2020, banks had to transform and implement new business strategies overnight.  Working practices and client servicing were re-imagined; propelling banks to innovate at pace using next generation technology to power the new solutions and services required in a digital world.
Financial Crime
AFB Virtual Practice Workshop: Think Like a Criminal to Enhance your Effectiveness

When considering your firm’s financial crime risk management, are you focussing on how it satisfies regulatory requirements or are you also considering how effective it is at actually preventing crime and the financing of terrorism in the real world? 

The AFB is delighted to partner again with Great Chatwell Academy of Learning to bring a Practice workshop to members that is designed to provoke thought and discussion on how thinking like a poacher is essential to becoming a more effective gamekeeper and therefore increasing the opportunity to deter, disrupt and detect crime.

Financial Crime
Financial Crime Compliance (AML) Foundation Certificate – 2022

We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training CourseThe AFB Financial Crime Compliance (AML) Foundation Certificate.

AFB Financial Crime Compliance (AML) Diploma – 2022
The AFB Financial Crime Compliance (AML) Diploma is a comprehensive learning programme designed to equip senior risk professionals with both the theoretical and practical knowledge required to enhance their knowledge and develop new skills and awareness around a topic which continues to be critical to all banks.