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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.
Seminar
AFB Seminar: Key Swift Updates
AFB will partner with Swift and SWIFT UK for an in-person seminar focused on the key Swift strategic updates for 2026.
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: Navigating Regulatory Change – Basel 3.1 Implementation from Rulebook to Reality
This in-person roundtable, facilitated by BM&A Advisory & RegTech and hosted by member firm DNB, offers an opportunity to explore how peers are responding to these challenges in practice.
Seminar
AFB Seminar: Managing Globally Mobile Employees – Tax, Immigration & HR Considerations for International Banks with UK Operations
In this session, specialists from Moore Kingston Smith’s Global Mobility Services team will provide a practical overview of the key considerations for organisations managing employees working cross-border.
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.
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.
