The Association of Financial Crime Prevention Professionals

Latest


15th Annual

European

AML & Financial Crime Conference

A Global Outlook

 

  Held virtually over two afternoons on 17/18 Nov 2021

 

Quarterly

Members Meeting

 

 

  Held virtually in the afternoon of 2 Dec 2021


10th Annual

Anti-Bribery & Corruption

Forum 

 

 A Global Outlook – Held virtually over two afternoons on 13/14 Oct 21

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

European Commission extends closing date of AML consultations from 17 September 2021 to 6 October 2021; Revision of EU rules on Anti-Money Laundering (recast), Revision of EU rules on AML...    
SEC issues whistleblower awards totalling more than $4 million. All payments are made out of an investor protection fund established by Congress that is financed entirely through monetary sanctions...
ISO issues guidance on standard  37002, which relates to whistleblowing management systems. This document gives guidelines for establishing, implementing and maintaining an effective...
HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes. The intention is to do this by looking at three themes in this document: the overall effectiveness of the...
European Commission presents an ambitious package to strengthen anti-money laundering and countering the financing of terrorism rules - introducing an EU mechanism for coordinating...  
SFO secures two DPAs with companies for Bribery Act offences, The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation to multi-million pound UK contracts.

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.

AMLP Meeting

Thursday, 2 Dec 2021

ABC updates: 13:30 – 15:00
AML/CTF updates: 15:15 – 17:00

3.5 CPD Points (3.5 hours)

Offer

Book both 10th Anti-Bribery & Corruption Forum & 15th Annual EU AML & Financial Crime Conference

Receive a 15% discount
Can be shared with a colleague

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