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Dinner
AFB Annual Banquet 2025 TEST (Table Bookings test)
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 2 November. We are delighted to announce that Andrew Griffith MP, Economic Secretary to the Treasury and City Minister will be our special guest speaker.
Seminar
AFB Test Event – Free event (TBCs Allowed)
This is a test event. This is a free event with TBC bookings allowed.
Committee
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Event
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Practice Roundtable
AFB Test event – Free event with profile restriction (CEOs/EAs only)
This is a test free event. This event is restricted so that only those with CEO profiles may successfully register.
Practice Workshop
AFB Test – Paid Event with max 5 per bank (TBC’s Allowed)
This is a test Paid event. This event has a fee, is limited to 5 per member bank, and TBC's are allowed to be registered.
Seminar
AFB Free Event – Limit per capacity of 1 per bank
This is a test event. A free session with a limit of one person per member bank.
Seminar
AFB Test Free Event
AFB TEST FREE EVENT - Register to test a free event with no further booking restrictions.
Training Programme
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
Training Programme
AFB Training: SARs (Suspicious Activity Reports) Compliance Certificate
The AFB SARs (Suspicious Activity Reports) Compliance Certificate is a new online programme for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to create SARs, investigate and manage reports, and report to the NCA (National Crime Agency).
