Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
Special Event
AFB Non-Executive Directors Forum
AFB will partner with NEDs in FS (www.nedsinfs.com) for an inaugural meeting of a Non-Executive Directors (NEDs) Forum that AFB is setting up. The forum will be hosted by Clive Cunningham, partner at Herbert Smith Freehills (HSF).
Seminar
AFB Seminar: How to Conduct a Culture Audit?
This in-person seminar by EY will discuss how firms should conduct culture audits and the supervisory expectations of the UK regulators.
Practice Workshop
AFB Practice Workshop: Establishing and Embedding a First Line Risk and Control Function
This practice workshop hosted by BDO experts will consider issues around the UK regulator's focus on firms strengthening their internal controls frameworks, and provide insight into how firms can create and maintain an effective 1.5 line of defence.
Dinner
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
Seminar
AFB Virtual Seminar: The Geopolitical Outlook for 2025
AFB is inviting members to a virtual seminar where you can hear expert analysis from The Messina Group (TMG),who will comment on the outcome of the US election and the political changes in the EU and UK during 2024.
Conference
AFB Financial Crime Compliance Conference 2024
We are delighted to invite you to AFB Financial Crime Compliance Conference, sponsored by ComplyAdvantage. The conference will be held on Wednesday 27 November, hosted by A&O Shearman, supported by Avyse Partners.
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.
