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AFB Regulatory Conference 2024
We are delighted to invite members to AFB’s Annual Regulatory Conference in partnership with and hosted by Simmons & Simmons, and sponsored by Avyse Partners, Focusync and Whistlebrook. 
AFB Virtual Seminar: Implementing the DORA Requirements for Third Party Risk Management
We are delighted to partner with experts from Baringa’s Risk and Regulatory Control practice for this virtual seminar.  The team at Baringa will share guidance on identifying, assessing, monitoring, and mitigating risks associated with the use of third-party vendors, suppliers, contractors, or partners.
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 highlighting how banks can measure and monitor culture and D&I using employee data and management information.
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).