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AFB Annual 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 Practice Roundtable: What is the Role of Generative AI in Tackling Financial Crime?
This in-person practice roundtable is an opportunity for members to join a discussion, facilitated by Promontory IBM, on the use of Generative AI to help banks tackle fraud and financial crime.  
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 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: 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.
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment 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 contribute to the design and management of the business-wide financial crime risk assessment.
AFB Training: Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) 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 are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks. 
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).