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Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
Earlier this year, AFB conducted research to assess the current and future training needs of the membership. The results highlighted a strong demand for a course that would help individuals understand their personal responsibilities as an SMF and help with how to balance firm obligations versus regulatory obligations. Based on this feedback, AFB in partnership with A&O Shearman have developed this new masterclass for existing established SMFs.
Training Programme
AFB Training Workshop: Conduct and Culture Training for Senior Managers and iNEDs
This one-day workshop will explore specific conduct risk concerns for Senior Managers and INEDs representing UK subsidiaries and branches of foreign banks; and build an understanding of how to address regulatory challenge and provide effective insight to the Board. This course, delivered by CCL Academy, will operate under the Chatham House Rule.
Practice Roundtable
AFB Sponsored Roundtable: Tackling the Challenges of Fee and Income Recognition
AFB members are invited to an in-person roundtable discussion on fee and interest income recognition by banks. This roundtable, sponsored by Whistlebrook, will consider the challenges associated with the calculation of an Effective Interest Rate (EIR) and income recognition under IFRS 9 and FRS102 and how this can be improved by the adoption of software systems.
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass is a programme of instructor-led learning that 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.
Dinner
AFB Annual Banquet 2025
The AFB 2025 Annual Banquet sponsored by Latham & Watkins will take place on Wednesday 19 November, 18:30 – 23:00. We look forward to welcoming members to Drapers’ Hall, one of the most impressive Livery Halls in the City of London. Hosted by AFB Chair, Stewart Boyd, the banquet is an excellent opportunity to bring together colleagues and guests for a relaxing and enjoyable evening.
Conference
AFB Financial Crime Compliance Conference
We are pleased to invite you to the AFB Financial Crime Compliance Conference, sponsored by Avyse Partners and BeyondFS. The conference will be held on Wednesday 26 November 2025 hosted by A&O Shearman.
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.
Training Programme
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.
