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
Essential updates from FATF, AMLA, EC, Europol, among many others!
Held hybrid 10/11 Nov 2025, Merchant Taylor’s Hall, City of London
Register by 1st July to benefit from last year’s rates!
14th Annual
Anti-Bribery & Corruption Forum
A Global Outlook
Hear essential updates from OECD, EC, US DOJ, SFO, among many others!
Held hybrid 12 Nov 2025, Herbert Smith Freehills, City of London
Register by 1st July to benefit from last year’s rates!
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
FinCEN issues a new advisory highlighting Iranian oil smuggling, shadow banking, and weapons procurement typologies to help FIs detect and report illicit financial activity. The Advisory replaces FinCEN’s 2018 Iran Advisory, which FinCEN…
EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC. The European Commission and High Representative have unveiled the EU’s new…
GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms. Annual report finds that, despite progress on access to information…
AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring. These actions come amid troubling findings that older Australians…
CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip. Alfalasi was the ringleader in this sophisticated…
FATF’s Consolidated Assessment ratings (May 2025) highlight Philippines’ removal from the grey list, the addition of Laos and Nepal, and underscore global progress in AML/CFT compliance. The Philippines was removed after demonstrating progress…
Join us
Join the AMLP Forum community, a dynamic platform for continuous professional growth, peer exchange, and sharing best practices in compliance.
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 19th Annual European AML & Financial Crime Conference – A Global Outlook 10/11th Nov 2025.
Hear essential updates from FATF, AMLA, EC, Egmont, Europol, Supervisors, FIUs & leading global FinCrime experts!
AMLP’s 14th Annual European Anti-Corruption Forum – A Global Outlook, 12 Nov 2025.
Hear critical insights from OECD, EC, U.S DOJ, UK SFO, NACC, CoLP & leading cross-industry experts!