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The Association of Financial Crime Prevention Professionals

Latest

15th Annual

European

AML & Financial Crime Conference

A Global Outlook

17 – 18 November 2021

Quarterly

Members Meeting

Held virtually in the afternoon of 16 September 2021

10th Annual

Anti-Bribery & Corruption

Forum

13 – 14 October 2021

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

Jul 15, 2021

TI publishes report focusing on specific corruption risks in major planning decisions. It is also very contentious, with many new developments resulting in a net loss of social and genuinely affordable housing...

Jul 8, 2021

EBA assesses benefits, challenges and risks of RegTech use in the EU and puts forward steps to be taken to support sound adoption and scale-up of RegTech solutions. These actions also aim to ensure...

Jul 7, 2021

HMT: It was considered necessary to make this change as the list referred to in the Commission Delegated Regulation, a part of retained EU law, would become outdated, leaving the UK financial system at risk...

Jul 1, 2021

FATF Opportunities and Challenges of new technologies for AML/CTF report aims to increase awareness of and identify opportunities to leverage emerging and existing technology-based solutions...

Jun 28, 2021

FATF Money Laundering from Environmental Crime report looks at the methods that criminals use to launder the proceeds of environmental crime. When properly implemented, the FATF recommendations...

Jun 21, 2021

TI releases survey results on corruption in the EU which reveals that health care, in particular, has been a corruption hotspot as governments struggled to manage the COVID-19 pandemic...

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