The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 4th December 2025
Eversheds Sutherland, 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 15th Sep to benefit from 10% early bird discount!
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 15th Sep to benefit from 10% early bird discount!
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
EC launches infringement proceedings against 11 Member States for failing to fully transpose the 6th AMLD, which mandates comprehensive access to BO information. The Directive requires Member States to establish central registers of BO information
UK Govt reports a record £480M saved in its largest-ever fraud crackdown, using data analytics and AI to detect and recover funds, including £186M from COVID-19 loan scams. Additional savings were realized through actions such as preventing…
FINTRAC imposes CAD264,000 fine on Spence Diamonds Ltd. for AML/CTF compliance failures, including missing STRs, policies, risk assessments, staff training, and reviews. The violations include failing to file suspicious…
UNODC’s 2025 SDG 16 Report warns that illicit financial flows, corruption, and weak governance are major barriers to global progress on peace, justice, and inclusive institutions. The report underscores that rising conflict-related deaths…
US Treasury seeks public comments on implementing the GENIUS Act to regulate stable coins while addressing potential illicit finance risks – with comments due by 20 Oct 2025.The GENIUS Act mandates the Treasury to develop regulations…
SWIFT with 13 global banks develop AI-powered tools to share fraud intelligence securely across borders, doubling real-time detection and providing a blueprint for global FC prevention. The trials, involving over 10 million test transactions…
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AML Conference
AMLP’s 19th Annual European AML/CTF & Financial Crime Conference – A Global Outlook
Hear essential updates from FATF, AMLA, EC, Egmont, Europol, Supervisors, FIUs & leading global FinCrime experts!
10/11 Nov 2025, City of London
ABC Forum
Day 3: AMLP’s 14th Annual European Anti-Corruption Forum – A Global Outlook,
Critical insights from OECD, EC, U.S DOJ, UK SFO, NACC, CoLP & leading cross-industry experts!
12 Nov 2025, City of London
AMLP Meeting
Thursday, 4th Dec 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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