News & Blogs

On Friday 28 January 2022, the FCA published guidance on its website for ‘Heads of Compliance and MLRO applicant competency and capability’. The guidance can be found here. There is a clear reference to the importance of Training that is expected for people

The AFB is looking forward to attending the Financial Services Skills Commission webinar on the FSSC’s & FSCB report, ‘Inclusion across financial services: piloting a common approach to measurement’. The webinar will be held on 23 February (8:30 –

The AFB grew its Training Academy during the course of 2021 and now offers a full range of training courses on a variety of topics. Please find the brochure linked below showing confirmed courses for 2022 where you can book or reserve your place. The AFB is a trusted provider

The AFB wishes to inform you that we have moved to new premises. Our new address is: 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER Tel: 020 7283 8300 E-mail: secretariat@foreignbanks.org.uk We are grateful to Banco do Brasil

The AFB is delighted to welcome Anneka Finnane as the new Senior Practice, Training and Events Associate. Anneka will be working with the Director of Practice, Training and Events to organise and implement a fantastic programme of events to bring value to the AFB membership.

The AFB Annual Review 2021 is now available for members. The review looks back on the highlights of what was a challenging , but successful year for UK banking and the AFB by showcasing the breadth of the AFB offer and the value we provide to our members.

The AFB is delighted to welcome Rebecca Simons as our new Senior Policy and Regulatory Affairs Associate. Rebecca joins us from UK Finance at an exciting juncture for our policy work as we work with members on new policy initiatives in 2022.

Bill Smith, AFB Chair has written to all AFB Members, Partners and Stakeholders to announce the resignation of AFB CEO, Dr Catherine Raines. A copy of the letter can be found here