The Association of Financial Crime Prevention Professionals
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Boost your CPD with our accredited training programme on topical issues to facilitate effective financial crime risk management including AML, bribery and corruption.
News
European Artificial Intelligence Act (AI Act) comes into force – The Act is designed to ensure that AI developed and used in the EU is trustworthy, with safeguards to protect people’s fundamental rights. The regulation aims to establish a harmonised…
NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever. The threat from drugs to the UK has increased due to a rise in the production of cocaine, an expanding…
FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report. All reporting entities and their employees must report suspicious transactions. An employee is only expected to report…
EBA and ECB release a joint report on payment fraud and the role of strong customer authentication. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn…
FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector. The final residential real estate rule will require certain industry professionals to report information to FinCEN about non-financed transfers…
Transparency International releases its Annual Report for 2023 showcasing the work of the TI Secretariat, which coordinates the broader movement worldwide, spearheads global and joint advocacy, gathers best practices, conducts…
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AMLP Meeting
Thursday, 26 September 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…
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…