Looking at Conduct through the Lens of Culture Training Course, September 2021
Instead of focusing only on the various regulatory rules that are in place, this course considers how the culture of a firm, however positive it may be, may give rise to misconduct - both intentional and unintentional.
AFB Financial Crime Compliance (AML) Foundation Certificate – 2021
We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training Course – The AFB Financial Crime Compliance (AML) Foundation Certificate.
AFB FINANCIAL CRIME COMPLIANCE (AML) DIPLOMA – 2022
The AFB Financial Crime Compliance (AML) Diploma is a comprehensive learning programme designed to equip senior risk professionals with both the theoretical and practical knowledge required to enhance their knowledge and develop new skills and awareness around a topic which continues to be critical to all banks.