The Association of Financial Crime Prevention Professionals
Latest
21st Annual
UK AML/CTF &
Financial Crime Seminar
Hear essential updates from leading cross-industry experts!
Held hybrid on 23/24 April 2025, Herbert Smith Freehills, City of London
Reserve your place
Quarterly
Members Meeting
Held hybrid on Monday, 30 June 2025
BNY, 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
FCA strengthens FG21/1 Guidance to enhance protections for vulnerable consumers amid rising fraud and financial crime. It outlines 4 key drivers of vulnerability that heighten risks, including Health – Physical/mental conditions affecting…
OCCRP uncovers $35m crypto fraud and ML scheme – Georgian Call Centre used deepfakes and fake identities to defraud 6,000 victims. The scammers utilised deepfake videos featuring celebrities like Ben Fogle to promote fraudulent cryptocurrency…
AUSTRAC’s AI Transparency Statement commits to using AI responsibly for financial crime detection and to ensure systems are ethical, risk-managed, and compliant with AML/CTF obligations. The agency also stresses ongoing evaluation to ensure AI tools…
EPPO’s 2024 Annual Report reveals 38% rise in active investigations, targeting €24.8B in EU fraud, with a focus on cross-border VAT fraud and NextGenerationEU funding misuse. The report shows a 38% increase in active investigations, reaching…
European Commission simplified compliance by easing due diligence and reporting, making the process less resource-heavy. This also aims to cut administrative costs by up to €6bn, helping to make sustainability reporting more manageable…
FATF amends Rec.1, 10 and 15 to better promote financial inclusion with increased focus on proportionality and simplified measures, ultimately improving access to financial services for the 1.4bn unbanked individuals worldwide…
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AMLP Meeting
Monday, 30 June 2025
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
AMLP’s 21st Annual UK AML/CTF & Financial Crime Seminar,
24 April 2025, City of London.
Hear essential updates from the Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC, Gambling Commission, CoLP, CPS, & leading industry experts – all you need to know in 2025!
European Commission Report Identifies EU’s Most Corruption-Prone Sectors in 2024
The report reveals €990B in annual corruption costs across the EU, highlighting six high-risk sectors – public procurement, healthcare, finance, construction, defence, and sports – while flagging emerging risks in AI, renewable energy, and political finance..