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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.
Conference
AFB Annual Regulatory Conference 2026
AFB’s Annual Regulatory Conference is now open for bookings, hosted by A&O Shearman, and sponsored by Whistlebrook.
Practice Roundtable
AFB Sponsored Roundtable: The Use of AI in Transforming Client Lifecycle Management
AFB, in partnership with Atfinity, have organised sponsored roundtable on how foreign banks can strengthen Client Lifecycle Management (CLM) in increasingly complex, fragmented environments.
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.
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
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.
