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The Association of Financial Crime Prevention Professionals

Latest

Quarterly

Members Meeting

Held hybrid on Thursday, 26 November 2026
Hosted by Eversheds Sutherland, City of London

20th Annual

European AML/CTF & Financial Crime Conference – A Global Outlook

Essential updates from FATF, AMLA, EC, Europol, among many others!

Held hybrid 9/10 Nov 2026, Merchant Taylor’s Hall, City of London

15th Annual

Anti-Bribery & Corruption Forum
A Global Outlook

Hear essential updates from OECD, EC, US DOJ, SFO, among many others!

Held hybrid 11 Nov 2026, Herbert Smith Freehills Kramer, 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.

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

Sep 15, 2026

AMLA will coordinate its first joint FIU analysis exercise by end of 2026 to identify cross-border ML patterns & align national intelligence approaches. AMLA is developing common risk-assessment methodologies and a common supervisory…

Sep 14, 2026

FATF sounds the alarm on emerging risks with new red flag indicators, as criminals exploit platforms to move illicit funds without actually gambling. Criminals are increasingly exploiting online and illegal platforms to move illicit funds through multiple…

Sep 10, 2026

Home Office’s Proceeds of Crime in England and Wales 2023–24, estimates that profit-driven crime generated at least £21.9B in proceeds, with up to £8.9B potentially reinvested in further crime. The report represents the Government’s first step…

Sep 9, 2026

FinCEN and US Banking regulators clarify that qualifying govt-issued digital credentials can be used for customer verification under existing CIP rules, including remote a/c opening. The FAQs confirm that these credentials can support both in-person and…

Sep 9, 2026

Ti UK’s Closing the Loop report examines the return of UK-recovered assets linked to overseas corruption, finding that over £1.3bn was recovered between 2005–2024. The Closing the Loop report identifies weaknesses in the UK’s approach to asset return…

Sep 8, 2026

Singapore Parliament issues the Scams (Countermeasures) and Other Matters Bill 2026, giving authorities stronger powers to disable scam-linked accounts across financial and digital services. The Bill would allow specified police officers to…

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