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Practice Workshop
AFB Practice Workshop: Non-Financial Misconduct – Meeting Your Regulatory Obligations
This interactive practice workshop, in partnership with Eversheds Sutherland, will help attendees navigate and implement the FCA’s rules and guidance on non-financial misconduct. The session will help attendees understand the FCA’s expectations and how these interact with employment law.
Training Programme
AFB Senior Managers Development Programme 2025
The AFB Senior Managers Development Programme will help those in Senior Manager Function roles and those preparing to step-up into SMF roles keep abreast of topical areas of regulatory change. The six-session programme will focus on current key issues facing foreign banks operating in the UK.
Practice Roundtable
AFB Sponsored Roundtable: What’s the Best Way to Automate Complex Onboarding Processes and KYB for Diverse Banking Models?
AFB is delighted to collaborate with Atfinity, Switzerland’s leading RegTech company, for an exclusive roundtable discussion on automation strategies for KYC and KYB, designed to address the unique challenges faced by international banks.
Lunch
AFB Mansion House Lunch 2025
The AFB Mansion House Lunch is now open for bookings. This year’s lunch will be held in the presence of the Lord Mayor Locum Tenens, Alderman Sir William Russell, at Mansion House – one of the most impressive venues in the City of London.
Special Event
WCIB-AFB Reception at Bank of China 2025
Association of Foreign Banks and the Worshipful Company of International Bankers invite you to a networking reception with colleagues from across the international banking community in London.
Seminar
AFB Seminar: The Impact of US, EU, and UK Export Controls and Trade Sanctions
AFB members are invited to attend an in-person seminar on the impact of US, UK and EU export controls and trade sanctions. This event is being held in partnership with the international law firm, Skadden.
Seminar
AFB Seminar: Supply Chains Under Scrutiny – Where do Businesses Stand in 2025?
AFB, in partnership with Ashurst LLP, invite members to attend an in-person seminar on supply chain environmental and human rights risks. This seminar will cover several areas including due diligence under the EU Corporate Sustainability Due Diligence Directive (CSDDD) (and proposed changes in the Omnibus Simplification Package).
Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
