The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 6 February 2025
Ropes & Gray, City of London
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
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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
ICO Guidance on sharing personal data in fraud investigation provides important directions for organisations on how to lawfully share personal data under UK GDPR. Key takeaways: Data Protection Impact Assessments required to assess…
Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’. This Guide is designed to support criminal investigative…
GI-TOC report highlights how FIs in the Balkans are exploited for ML and illicit financial flows, revealing regulatory gaps and systemic vulnerabilities. Key issues include gaps in cryptocurrency, which allow anonymous, cross-border transactions…
FinCEN joins public-private partnership to develop a comprehensive national strategy for combating fraud and scams. The National Task Force on Fraud and Scam Prevention, brings together key stakeholders including the financial services sector, technology…
FINTRAC fines Exchange Bank of Canada $2.5m for failure to submit suspicious transaction reports, inadequate monitoring of business relationships, and not reporting large cash transactions. The Bank failed to submit 5 STRs out of 26 case files reviewed…
Australia introduces new beneficial ownership reporting requirements to strengthen AML oversight in high-risk sectors like real estate, law, and accounting, led by AUSTRAC. Businesses must identify and verify beneficial owners, defined as individuals…
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AMLP Meeting
Thursday, 6 February 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 Feedback to FATF 𝗥.1/𝗜𝗡𝗥.1/𝗜𝗡𝗥.10/𝗜𝗡𝗥.15 – Clear definitions and practical examples key to effective AML/CTF implementation
Our feedback focus on strengthening the risk-based approach and enhancing clarity in interpretation and implementation…
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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..