The Association of Financial Crime Prevention Professionals

Latest

18th Annual

UK AML & Financial Crime Seminar

Hear essential updates from the Home Office, FCA, HMRC, OFSI, FCDO, DIT,
JMLSG, Companies House, CPS, Met Police & leading cross-industry experts!

Held hybrid – 27/28 Apr 2022

Reserve your place

Quarterly

Members Meeting

Held on Thursday, 30 June 2022
Fishmongers’ Hall, 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.

EXPLORE OUR UPCOMING EVENTS

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.

CHECK OUT OUR COURSES

News

May 10, 2022

The Queen's Speech confirmed that the Govt will bring forward an Economic Crime Bill to introduce reforms to the Companies House, create new powers to seize the likes of cryptos, facilitate greater info...

May 6, 2022

US Treasury sanctioned virtual currency mixer Blender.io (Blender), which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering...

May 5, 2022

NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha. The funds form part of a larger pool of monies...

May 3, 2022

EBA published its updated Guidelines for assessing equivalence of professional secrecy and confidentiality regimes of third country authorities, to widen the scope and the purpose of the assessment...

Apr 29, 2022

Basel Institute on Governance summarises lessons from corruption risk assessments with authorities investigating illegal wildlife trade in Africa and Latin America. Supporting agencies to identify, evaluate...

Apr 21, 2022

FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing. Illegal financial flows erode the integrity of the international financial system and undermine...

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.

BENEFITS AND APPLICATION

AMLP Meeting

Thursday, 30 June 2022

ABC updates: 13:30 – 15:00
AML/CTF updates: 15:15 – 17:00

3.5 CPD Points (3.5 hours)

REQUEST AGENDA

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Sanctions Tracker

EU Commission updates Russia sanctions FAQs – 17 May 22 » Read More

UK designates 12 of Putin’s “inner circle” – 13 May 22 » Read More

European Commission publishes consolidated travel ban list – 11 May 22 » Read More

Russian imposes counter sanctions on EuRoPol Gaz & Gazprom Germania – 11 May 22 » Read More

US imposes Russia targeted & sectoral sanctions – 8 May 22 » Read More

New UK trade sanctions on Russia and Belarus – 8 May 22 » Read More

Canada designates Russian “oligarchs” & defence operators – 6 May 22 » Read More

Other Resources