The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 25th June 2026
Ropes & Gray, City of London
22nd Annual
UK AML/CTF & Financial Crime Seminar
Held hybrid 22/23 April 2026, Herbert Smith Freehills Kramer, City of London
Register by 20th Feb 2026 to benefit from 10% early bird discount!
20th Annual
European AML/CTF & Financial Crime Conference – A Global Outlook
Essential updates from FATF, AMLA, EC, Europol, among many others!
Held hybrid 9/10 Nov 2026, Merchant Taylor’s Hall, City of London
15th Annual
Anti-Bribery & Corruption Forum
A Global Outlook
Hear essential updates from OECD, EC, US DOJ, SFO, among many others!
Held hybrid 11 Nov 2026, Herbert Smith Freehills, City of London
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
FATF Week takes place in Mexico City (9–13 Feb 2026), culminating in the 5th Plenary (11–13 Feb) to address grey-list challenges, mutual evaluations, and the cutting-edge role of technology in fighting FC. The FATF Plenary (11–13 Feb), will consider…
AMLA sets strategic priorities with its 2026–28 Single Programming Document, focusing on the EU’s AML Single Rulebook, supervisory convergence, and stronger FIU cooperation. The plan focuses on three strategic priorities: completing the EU AML/CFT…
FCA launches the Mills Review and seeks input on AI’s long-term impact on retail financial services, including markets, consumer behaviour, and regulation. The review focuses, in part, on how increased use of AI may both mitigate and…
OFAC designates Iranian officials and 2 crypto exchanges for enabling IRGC-linked finance, sanctions evasion, corruption, and human rights abuse, its first action against Iran-based digital-asset platforms — including the Minister of the Interior and…
OCCRP reports a major Uzbek state company funneled over $200M to shadowy foreign firms, exposing suspected front companies, hidden beneficiaries, and corrupt favoritism in govt contracts. AMMC a major mining company…
CBUAE unveils Middle East’s first biometric payment solution, a proof‑of‑concept pilot enabling payments via facial and palm recognition as part of the UAE’s Digital Economy Strategy. The initiative is being tested at the Dubai Land Department through…
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Registration
AMLP’S 22nd Annual UK AML/CTF & FinCrime Seminar
Hear essential updates from Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC & leading global FinCrime experts – all you need to know in 2026!
22/23 April 2026, City of London
AMLP Meeting
Thursday, 25th June 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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