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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.
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: 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
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.
Training Programme
Green and Sustainable Finance Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Green and Sustainable Finance (CGSF).
