Login to AFB Member Portal
Forgot login details? Recover your login details/create a password
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.
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.
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
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).
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.
