The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 6 February 2025
Ropes & Gray, City of London
21st Annual
UK AML/CTF &
Financial Crime Seminar
Hear essential updates from leading cross-industry experts!
Held hybrid on 23/24 April 2025, Herbert Smith Freehills, City of London
Reserve your place
18th Annual
European AML/CTF &
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
European Anti-Corruption
Forum
Hear essential updates from leading cross-industry experts!
Held hybrid on 13 Nov 2024, CMS Cameron McKenna, City of London
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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
INTERPOL global financial crime operation makes record 5,500 arrests and seizes over $400M in virtual assets and govt-backed currencies. The targeted cyber-enabled frauds include: voice phishing, romance scams, online sextortion, investment fraud…
Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’. This Guide is designed to support criminal investigative…
FCA’s Crypto Roadmap outlines a two-year plan to create a secure, clear, and innovation-friendly regulatory framework for the crypto market. The key statistics highlight: 12% of UK adults now own crypto (up from 10%), 93% awareness of crypto…
Basel AML Index 2024 brings vital updates to its methodology, reflecting the growing complexity of global financial crime prevention. Fraud is now recognised as a significant predicate offense to money laundering, with related indicators added…
FinCEN joins public-private partnership to develop a comprehensive national strategy for combating fraud and scams. The National Task Force on Fraud and Scam Prevention, brings together key stakeholders including the financial services sector, technology…
Australia widens the scope of its AML regulations to include real estate and precious stone dealers, responding to concerns about illicit funds in these high-risk sectors. Lawyers, accountants and company service providers will also fall under the…
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AMLP Meeting
Thursday, 6 February 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
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…
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…