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Training Programme
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
Seminar
AFB Virtual Seminar: What Are the Proposed Changes to the Senior Managers Regime
In this webinar, BCLP will review and assess for AFB members the reforms published by HM Treasury and the regulators.
Networking
AFB Summer Reception 2025
AFB is delighted to invite you to its Summer Reception taking place at Eversheds Sutherland with views of St. Paul’s Cathedral and the City skyline.
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 Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
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.
Training Programme
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.
