The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held hybrid on Monday, 01 July 2024
City of London


18th Annual

European AML & Financial Crime
Conference

Hear essential updates from leading cross-industry experts!

Held hybrid on 11 – 12 Nov 2024, Merchant Taylor’s Hall, City of London

Reserve your place


13th Annual

Anti-Bribery & Corruption
Forum

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 Nov 2024, CMS Cameron McKenna, 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

UK Anti-Greenwashing Rule came into force on 31 May 2024 – they apply to all FCA authorised firms that make sustainability claims about products or services in communications with clients or potential clients in the UK (including financial promotions) …

US Treasury releases first ever non-fungible token illicit finance risk assessment, highlighting that NFTs are highly susceptible to use in fraud,, scams and theft. The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes…

Europol cracks down on money mule service providers which has resulted in the ML of over 10m euros. The operation targeted two networks of money-mule recruiters working for a criminal organization involved in cryptocurrency scams…

MAS issues Environmental Crimes Money Laundering National Risk Assessment, identifying the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlining mitigation measures which Govt agencies, Financial…

GFI proposes plan to dismantle the four pillars of the ‘Global financial secrecy system’, notably to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption, (4) insulate our financial…

TI-UK provides guidance for the Corporate Sustainability Reporting Directive. This report supports anti-corruption and ESG/sustainability professionals to better understand “corruption and bribery” and “political engagement” as sustainability…

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, 1 July 2024

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

European Commission publishes latest update on AML/CTF legislative package

The package harmonises rules across the EU to make sure that there are no legislative gaps amongst Member States. It also proposes the creation of a new EU authority…

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Prominent EU AML/CTF spokespersons share their perspectives on the establishment of a successful EU AML/CTF Authority

The report asserts that the EU needs a robust and effective AML/CFT regime and framework. It highlights AMLA as a critical step in transforming and enhancing AML/CFT supervision…

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