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This Resource Library contains all accessible AFB materials, including Events Slides and Recordings, Policy Consultation Responses, Submissions, Calls for Evidence, Letters to Government & Regulators, and other publications of interest to the AFB membership.

Webinar recordings are only accessible to members and should only be shared internally across your organisation.  Please do not circulate to third parties.

Please note: content from AFB events does not constitute legal, tax, accounting, investment or financial advice.

 

Membership Documents
AFB Value Proposition
20 January 2025
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Membership Documents
Membership Agreement 2025
20 January 2025
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Business
AFB Training Programme 2025
08 January 2025
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Event & Training Brochures
Advanced Certificate in Managing the Risks of Terrorist Financing – Brochure
17 December 2024
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Event & Training Brochures
SARs Compliance Certificate 2025 – Brochure
17 December 2024
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Event & Training Brochures
Fraud Risk Management Compliance Certificate 2025 – Brochure
17 December 2024
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Event & Training Brochures
Financial Crime Risk Assessment Compliance Certificate 2025 – Brochure
17 December 2024
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Event & Training Brochures
Customer Risk and CDD Compliance Certificate 2025 – Brochure
17 December 2024
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Event & Training Brochures
AFB Senior Managers Development Programme 2025 Brochure
12 December 2024
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Event Recordings
AFB Virtual Seminar: UK Economic Outlook – Post-budget Assessment
03 December 2024
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Event Recordings
AFB Financial Crime Compliance Conference 2024: The Economic Crime and Corporate Transparency Act and ‘Failure to Prevent Fraud’ Offence
27 November 2024
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Event Recordings
AFB Financial Crime Compliance Conference 2024: Beyond the Headlines – Dissecting Thematic Failures in FCAs Supervisory Enforcement
27 November 2024
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Event Recordings
AFB Financial Crime Compliance Conference 2024: Unveiling the State of AML/CTF Regulation – Trends, Challenges, and Future Directions
27 November 2024
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Event Recordings
AFB Financial Crime Compliance Conference 2024: Sanctions Strategy – Anticipating the Next Wave
27 November 2024
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Event Recordings
AFB Financial Crime Compliance Conference 2024: Harmonising Agendas – Aligning the FCA’s Priorities with its Financial Crime Objectives
27 November 2024
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