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Special Event
AFB’s Annual General Meeting 2025
AFB invites members and your banks’ representatives to AFB’s 57th Annual General Meeting to be held ONLINE on Zoom on 19 May 2025 at 16:00.
Training Programme
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.
Practice Workshop
AFB Practice Workshop: How to Handle Boardroom Disputes Effectively
This workshop, hosted by Simmons & Simmons, will use case studies to explore the complexities of boardroom disputes for financial services and other firms. It will also outline how firms can successfully navigate these disputes.
Seminar
AFB Seminar: The Financial-Environmental Crime Nexus – Uncovering Potential Risks for Banks
AFB is hosting an in-person seminar on financial-environmental crime in partnership with Themis, a provider of financial crime prevention solutions.
Training Programme
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 Programme
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 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 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.
