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AFB’s Annual General Meeting 2024
After 10 years serving on the AFB Board and 6 years as AFB’s Chair, Bill Smith will step down at this AGM. As a thank you for all his hard work and support over the years, we will hold a drinks and networking reception following the AGM. We hope that you will be able to join us for this well-deserved celebration.
AFB Practice Roundtable: The New Global Internal Audit Standards – Impact on non-UK Banks
AFB is convening an in-person roundtable discussion for internal audit representatives to discuss the impact of the updated 2024 Global Internal Audit Standards from the Institute of Internal Auditors (IIA) and the revised draft Code of Practice from the Chartered Institute of Internal Auditors (CIIA).  
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 highlight how banks can measure and monitor culture and D&I using employee data and management information.  
AFB Training Workshop: Foundation Level – Looking at Conduct through the Lens of Culture
A one-day foundation course designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics to measure conduct risk, and introduce methods and tools to influence and change behaviour.
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.
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).