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Seminar
AFB Seminar: Trade Finance – Performance Bonds, Injunctions and the Autonomy Principle – CR Construction (UK) Company Limited v Barclays Bank Plc
AFB, in partnership with Eversheds Sutherland, invites members active in trade finance transactions to an interactive seminar examining the recent Technology and Construction Court (TCC) decision in CR Construction (UK) Company Limited v Barclays Bank Plc [2026] EWHC 202.
Practice Workshop
AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls
AFB, in partnership with HKA, invites members to an interactive workshop exploring how the control frameworks are operating in practice one year on, with a particular focus on the challenges and priorities relevant to non-UK headquartered banks.
Seminar
AFB Seminar: Navigating the Operation of Financial Crime Controls
This session, in partnership with Pinsent Masons, will examine the issues banks face when dealing with suspicious transactions. It will consider the interaction between the National Crime Agency (UKFIU) and the FCA, as well as the FCA’s approach to supervising and enforcing related financial crime controls.
Practice Roundtable
AFB Practice Roundtable: Implementation of the New Information Sharing Provisions under ECCTA
AFB, in partnership with Michelman Robinson, invites members to this practice roundtable that will provide practical guidance on how firms can structure and document information-sharing processes safely and effectively. Ruth Paley from Michelman Robinson will be joined by Nigel Kirby from Lloyds Banking Group.
Conference
AFB Financial Crime Compliance Conference
The AFB Financial Crime Compliance Conference, sponsored by DCM and BeyondFS and hosted by A&O Shearman, will take place on Wednesday 14 October 2026.
Dinner
AFB Annual Banquet 2026
The AFB 2026 Annual Banquet will take place on Thursday 5 November, 18:30 – 23:00. This year's event will be sponsored by BDO and Crowell & Moring and AFB is extremely grateful for their support.
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.
