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Training Programme
AFB Senior Managers Development Programme 2025
The AFB Senior Managers Development Programme will help those in Senior Manager Function roles and those preparing to step-up into SMF roles keep abreast of topical areas of regulatory change. The six-session programme will focus on current key issues facing foreign banks operating in the UK.
Practice Roundtable
AFB Sponsored Roundtable: What’s the Best Way to Automate Complex Onboarding Processes and KYB for Diverse Banking Models?
AFB is delighted to collaborate with Atfinity, Switzerland’s leading RegTech company, for an exclusive roundtable discussion on automation strategies for KYC and KYB, designed to address the unique challenges faced by international banks.
Lunch
AFB Mansion House Lunch 2025
The AFB Mansion House Lunch is now open for bookings. This year’s lunch will be held in the presence of the Lord Mayor Locum Tenens, Alderman Sir William Russell, at Mansion House – one of the most impressive venues in the City of London.
Training Workshop
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Training Workshop
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
Training Workshop
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
Training Workshop
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Training Workshop
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.
