The Association of Financial Crime Prevention Professionals


20th Annual

UK AML/CTF & Financial Crime

Held hybrid on 24 – 25 April 2024, Herbert Smith Freehills, City of London



Members Meeting


Held hybrid on Monday, 01 July 2024
City of London

18th Annual

European AML & Financial Crime

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

Anti-Bribery & Corruption

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 Nov 2024, CMS Cameron McKenna, City of London

Reserve your place


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.


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.


FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25, clarifying key risks, particularly those compounded by multiple layers, controlled by a Company with various Directors or nominee shareholders and cross-border jurisdictional complexities, requirements for countries to assess…

HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance. The new rules will require businesses dealing with NFTs to conduct CDD and report suspicious activities to the authorities. The move aims to bring NFTs under the same AML regulations…

EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact. It aims to protect fundamental rights, democracy, the rule of law and environmental sustainability from high-risk AI, while boosting innovation and establishing Europe as a leader in the field. The new rules ban certain AI applications…

FCA publishes its Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape. The areas of focus will include protecting consumers, ensuring market integrity, promoting effective competition, embedding our secondary objective to facilitate international competitiveness of the UK economy…

The EU Council and EU Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights. Businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment…

FBI has published its annual Internet Crime Report for 2023, highlighting a significant 22% increase in losses due to cybercrime, amounting to over $12.5 billion. This surge underscores cyber criminals’ growing sophistication and audacity in exploiting digital vulnerabilities. Cybercriminals continue evolving tactics, deploying multiple ransomware…

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 – join us on LinkedIn

AMLP Meeting

Monday, 1 July 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

UK hosts world leaders for first Global Fraud Summit to explore how law enforcement agencies can work together to enhance the global fight against fraud

Sharing more intelligence, expertise and resources will help turn the tide against fraudsters. 

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EU sets new standard for global sustainability reporting

EU enforced the Corporate Sustainability Reporting Directive (CSRD) for businesses. This new directive modernises and strengthens the rules concerning the social and environmental information that companies have to report, with the intent of evaluating…

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