The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Monday, 30 June 2025
BNY, City of London
19th Annual
European AML/CTF &
Financial Crime Conference
A Global Outlook
Hear essential updates from leading cross-industry experts!
Held hybrid on 10/11 Nov 2025, Merchant Taylor’s Hall, City of London
Reserve your place
14th Annual
Anti-Bribery & Corruption Forum
A Global Outlook
Hear essential updates from leading cross-industry experts!
Held hybrid on 12 Nov 2025, Herbert Smith Freehills, City of London
Reserve your place
21st Annual
UK AML/CTF &
Financial Crime Seminar
SOLD OUT!
Hear essential updates from leading cross-industry experts!
Held hybrid on 23/24 April 2025, Herbert Smith Freehills, City of London
Reserve your place
Events
Leading events in financial crime
Each event brings together leading experts to examine the latest strategies, evolving trends, current challenges and practical solutions to combat financial crime.
Training
New training & specialised courses open now!
Boost your CPD with our accredited training programme on topical issues to facilitate effective financial crime risk management including AML, bribery and corruption.
News
EBA launches an ESG dashboard to provide centralised, comparable climate risk indicators for the EU/EEA banking sector, focusing on transition risks, green financing, and low green asset ratios. While physical risks are somewhat lower, with most…
FBI ‘s 2024 Internet Crime Report reveals a 33% rise in cybercrime losses to $16.6bn, with cryptocurrency fraud surging 66% to $9.3bn, driven by investment scams, extortion, and ATM fraud. The report highlights a surge in two major threats…
UAE strengthens its global financial standing with the 2024 NRA, showcasing key AML/CFT reforms, FATF grey list exit, 3.9% GDP growth, and advances in open finance, trade, and compliance. The assessment provides detailed analysis of emerging threats…
TRACIT ‘s 2025 Illicit Trade Index releases new global benchmark, urging urgent action and stronger enforcement to combat illicit trade networks across 158 countries. This Index sets a new standard for assessing the resilience of countries…
UNODC’s latest report exposes how Asian crime syndicates are driving $37bn in global losses through AI-driven cyber fraud and blockchain-based ML schemes. The increasing use of technologies like AI, deepfakes, and underground banking has facilitated…
FCA unveils a bold strategy to combat financial crime, targeting dirty money, fraud, market abuse, and crypto risks with tougher enforcement, strong US partnerships, and a focus on accountability. Key focus areas include enhancing AML systems…
Join us
Become part of the AMLP Forum community – a support platform for ongoing professional development and a peer-to-peer forum to share knowledge, strategies, and best compliance practices – join us on LinkedIn
AMLP Meeting
Monday, 30 June 2025
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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Key highlights
AMLP’s 21st Annual UK AML/CTF & Financial Crime Seminar,
24 April 2025, City of London.
Hear essential updates from the Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC, Gambling Commission, CoLP, CPS, & leading industry experts – all you need to know in 2025!
European Commission Report Identifies EU’s Most Corruption-Prone Sectors in 2024
The report reveals €990B in annual corruption costs across the EU, highlighting six high-risk sectors – public procurement, healthcare, finance, construction, defence, and sports – while flagging emerging risks in AI, renewable energy, and political finance..