The Association of Financial Crime Prevention Professionals



17th Annual

European AML & Financial Crime
Conference – A Global Outlook

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 – 14 Nov 2023, Merchant Taylors’ Hall, City of London

Reserve your place

12th Annual

Anti-Bribery & Corruption
Forum – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 15 Nov 2023, City of London

Reserve your place



Members Meeting


Held hybrid on Thursday, 7 December 2023
City of London


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.


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.


U.S. Treasury announces largest settlements in history with world’s largest virtual currency exchange Binance for violations of U.S. AML and Sanctions Laws. FinCEN’s settlement agreement assesses a civil money penalty of $3.4 billion, imposes a five-year monitorship, and for Binance exit from the U.S.

FATF issues report on illicit financial flows drawing from cyber-fraud – the research shows funds are being laundered faster than ever across multiple jurisdictions and sectors, leaving a trail of victims. It also analyses how the cyber fraud landscape…

SEC announces Enforcement Results for Fiscal Year 2023 – It filed 784 total enforcement actions in fiscal year 2023, a 3% increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the fiscal…

SFO secures conviction of solicitor for tipping off client about money laundering investigation. The latter disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are…

Basel AML Index reveals that the average global ML/TF risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is the maximum risk. It draws on 18 indicators in five domains measuring different factors that contribute to high ML/TF risks…

FinCEN issues new rule on Beneficial Ownership information reporting deadline extension for reporting companies created or registered in 2024. This proposed amendment would extend that filing deadline from 30 days to 90 days for entities…

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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

Thursday, 7 December 2023

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

New UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) receives Royal Assent

It brought the most substantial changes in preventing the abuse of the register, new ‘failure to prevent fraud’ offence and enhanced law enforcement powers…

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FATF Plenary Outcomes, 25-27 Oct 2023

The Plenary concluded with reports on Crowdfunding for TF, Cyber-Enabled Fraud, Misuse of Citizenship and Residency by Investment, revision to FATF Rec. 8, release consultation on FATF Rec. 25 on transparency of legal arrangements…

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