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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.

 

Event Recordings
AFB Virtual Seminar: Suspicious Activity Reporting and Ring-fencing Update – New Provisions Under the ECCTA 2023 – 27/02/2024
04 March 2024
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Event Recordings
AFB Virtual Seminar: How to Navigate New UK Transfer Pricing Developments – 08/02/2024
15 February 2024
Download
Event & Training Brochures
AFB Senior Managers Development Programme 2024 Brochure
14 February 2024
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Event & Training Brochures
AML Diploma Benefits 2024
18 January 2024
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Event & Training Brochures
AFB Financial Crime Diploma 2024 – Brochure
18 January 2024
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Event Recordings
AFB Virtual Seminar: The Edinburgh Reforms – Where Are We Now? – 12/09/2023
13 September 2023
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Event Recordings
AFB Virtual Seminar: The EU Capital Requirements Directive VI – Requirements for non-EEA Banks – 08/09/2023
12 September 2023
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Event & Training Brochures
20 Sep 2023 – Conduct and Culture Training Brochure
26 July 2023
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Event & Training Brochures
AFB CEO Programme 2023 Brochure
07 June 2023
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Event & Training Brochures
AFB Annual Regulatory Conference Programme 2023 – Delegate Information – April 2023
25 April 2023
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Event & Training Brochures
AFB OSINT Workshop 2023_Brochure
29 March 2023
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AFB Updates
Climate Financial Risk Forum – AFB Update – January 2023
04 January 2023
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Event & Training Brochures
AFB Financial Crime Compliance (AML) Diploma
30 November 2022
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Event & Training Brochures
AFB Senior Managers Development Programme 2023 Brochure
22 November 2022
Download
Event & Training Brochures
AFB Training Programme 2023
16 November 2022
Download