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CEO "Breakfast"
AFB CEO Breakfast – 09/03/26
We have now opened registrations for 1st round of “AFB CEO Breakfasts” for 2026, organised by the AFB for the Member Bank CEOs/GMs and senior representatives. Please Note: This event is for CEOs and GMs only.
Training Programme
AFB Masterclass: Culture, Behaviour, and Compliance in International Banks
AFB, in partnership with Willow Ethos, invites members to this new masterclass, designed for senior leaders and practitioners with responsibility for culture, conduct, governance, or people outcomes.
Training Programme
AFB Financial Crime Masterclass: Mitigating Trade Based Money Laundering (TBML) in Trade Finance
This masterclass is designed to provide risk and compliance professionals with the knowledge and skills awareness to identify and manage financial crime risks in trade finance activity. It will provide a comprehensive update on managing TBML risks so firms can continue to facilitate legitimate trade while meeting regulatory expectations.
Lunch
AFB Mansion House Lunch 2026
The AFB Mansion House Lunch is now open for bookings. This lunch, hosted by AFB Chair Stewart Boyd, offers members an excellent opportunity to connect with colleagues and representatives from other international banks.
Training Programme
AFB Financial Crime Masterclass: Suspicious Activity Reporting in Practice – Detect, Decide, Disclose
This masterclass is designed to guide and inform AML/CFT and financial crime professionals who are required to assess, investigate and make decision on whether to report Knowledge and Suspicious Activity Reports (SARs) to the local financial intelligence unit in full compliance with UK legal and regulatory expectations and according to the reporting guidelines of the NCA.
Training Programme
AFB Financial Crime Masterclass: Cybercrime Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
Training Programme
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 Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass 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.
