Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
Practice Roundtable
AFB Practice Roundtable: Priorities for Internal Audit Planning for 2027
As internal audit teams develop their audit plans for the coming year, AFB is convening an in-person roundtable discussion in partnership with Deloitte to explore which topics and assurance priorities members should consider in their 2027 plan.
Training Programme
AFB Financial Crime Masterclass: Cybercrime – Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
Networking
AFB Summer Reception 2026
This very special evening offers members an excellent opportunity to network with colleagues and peers from across the foreign banking communit
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
This interactive classroom session has been designed specifically for established SMFs across all designations at AFB member firms who are looking to enhance their understanding of regulatory expectations and good practice under the Senior Managers & Certification Regime (SM&CR).
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
Training Programme
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).
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
