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Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass is a programme of instructor-led learning that has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
Practice Roundtable
AFB Practice Roundtable: Managing Geopolitical Risks in Risk Frameworks
This roundtable discussion will explore how firms can adapt their risk frameworks to identify and mitigate emerging geopolitical risks and ensure that regulatory expectations are met.
Dinner
AFB Annual Banquet 2025
The AFB 2025 Annual Banquet sponsored by Latham & Watkins will take place on Wednesday 19 November, 18:30 – 23:00. We look forward to welcoming members to Drapers’ Hall, one of the most impressive Livery Halls in the City of London. Hosted by AFB Chair, Stewart Boyd, the banquet is an excellent opportunity to bring together colleagues and guests for a relaxing and enjoyable evening.
Practice Roundtable
AFB Practice Roundtable: Building a Robust STORS Framework
This session, in partnership with Deloitte, is designed to help members strengthen their approach to Suspicious Transaction and Order Reports (STORs), a critical component in countering market abuse.
Networking
AFB Winter Reception
AFB is delighted to invite you to its inaugural Winter Reception taking place on 11 December at Browne Jacobson with views over the River Thames and the city skyline. Join us for an evening of networking with drinks and canapés generously provided by Browne Jacobson.
Training Programme
AFB Financial Crime Compliance (AML) Diploma 2026
AFB are working in partnership with Great Chatwell of Academy to deliver the Financial Crime (AML) Diploma in 2026.
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
Training Programme
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.
