The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Wednesday, 17th 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
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’s report on ‘Understanding and Mitigating the Risks of Offshore VASPs’ warns that offshore crypto providers create AML/CFT blind spots, enabling fraud, ML, and TF through weak oversight. The report explains that offshore VASPs often operate from…
AMLA launches a major EU-wide data collection exercise with banks to test and calibrate its risk assessment models, preparing to tighten oversight and directly supervise high-risk FIs starting in 2028. AMLA is working closely with national supervisors…
INTERPOL’s Global Financial Fraud Threat Assessment 2026 warns of a surging fraud crisis with AI scams 4.5× more profitable, $442B lost in 2025, Notices up 54%, and $1.1B recovered across 1500+ cases. Criminal networks are expanding globally…
NCA launches the National Strategic Assessment of SOC 2026, warning that tech-driven, interconnected crime is rising rapidly and calling for a National Police Service to tackle it with intelligence and coordinated action. The assessment provides an authoritative…
UK SFO, France PNF and Swiss OAG to host landmark International Economic Crime Conference on 2–3 May 2026 in London, uniting 70+ agencies to tackle fraud, bribery, corruption, & crypto-related crime. This conference marks the first major initiative under…
U.S. Treasury publishes 2026 National ML Risk Assessment, warning criminals are exploiting fraud, drug trafficking, cybercrime, and digital assets to launder money, urging stronger public-private action. The report assesses vulnerabilities across sectors…
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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
Wednesday, 17th 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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