News

We are delighted to announce that Tony Dixon, Director, Deputy Head, EMEA Financial Crimes Compliance at BNY Mellon will be joining the JMLSG Editorial Panel as the AFB representative.  We thank Tony for agreeing to take on this important role.

We are delighted to invite you to the AFB’s Annual Regulatory Conference in partnership with Latham & Watkins on 13 May 2021. The conference will focus on the changing regulatory environment following the end of the transition period and the prospect of differing regulations in the UK and the

This course is different to any other on this topic.  Instead of focusing only on the various regulatory rules that are in place, it also considers how the culture of a firm, however positive it may be, may give rise to misconduct – both intentional and unintentional.

We are delighted to welcome Berkeley Bank & Trust Ltd into AFB Membership.  Berkeley Bank & Trust Ltd have recently registered a representative office in the United Kingdom for their bank which is based in Saint Lucia.