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Training Programme
AFB Financial Crime Masterclass: Mitigating Trade Based Money Laundering (TBML) in Trade Finance – Part 2
AFB has organised this practical masterclass, which will focus on applying effective controls to manage increasingly complex and emerging trade-related financial crime risks. Attendees will explore how to assess trade finance risks, conduct effective due diligence and ongoing monitoring, and identify and respond to higher-risk activity across client relationships, trade transactions, payments and shipping activity.
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.
