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2021 AFB Annual Banquet Photos are now online

Photos from the 2021 AFB Annual Banquet are now available on the AFB website. The AFB was delighted to welcome so many members to such a joyous and sociable occasion. To view the photos, click here.

CEO Round Up November 2021

Read the latest CEO Round Up from CEO Catherine Raines and the rest of the team at the AFB.

CEO Round Up
AFB Response to HMT Call For Evidence: Review of the UK’s AML/CTF Regulatory and Supervisory Regime

The AFB is pleased to be able to respond to HMT’s comprehensive review of the UK’s AML/CTF regulatory and supervisory regime.  Members can view the response below.

IMPORTANT AFB ORGANIZATION ANNOUNCEMENT: Fiona McBride and James Neill News

“After much consideration, AFB Director of Practice & Events,  Fiona McBride, has resigned from her role at the AFB. I know that this was not an easy decision for Fiona to make, especially as she said she will be leaving such a warm, welcoming and professional team.  However, for health

We are hiring an Events and Training Manager!

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CEO Round Up October 2021

Read the latest CEO Round Up from CEO Catherine Raines, who we welcome back from sabbatical, and the rest of the team at the AFB.

CEO Round Up
JMLSG Publishes New AFB Instigated Guidance

The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by 

Climate Financial Risk – UK Regulatory Developments – September 2021

Read the UK CFR Regulatory Developments – September Update, which details all the upcoming outputs of the Climate Financial Risk Forum’s second year work programme, the PRA Supervisory Statement and the FCA Consultation on Climate Related Disclosures.