The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 26 September 2024
Stephenson Harwood, City of London
18th Annual
European AML & Financial Crime
Conference
Hear essential updates from leading cross-industry experts!
Held hybrid on 11 – 12 Nov 2024, Merchant Taylor’s Hall, City of London
Reserve your place
13th Annual
Anti-Bribery & Corruption
Forum
Hear essential updates from leading cross-industry experts!
Held hybrid on 13 Nov 2024, CMS Cameron McKenna, City of London
Reserve your place
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
FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela were added to the FATF “grey” list for strategic deficiencies in their regimes to counter ML/TF, and PF while Jamaica and Turkey were removed from the list…
FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit…
EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF. The EBA is proud to be paving the way for the establishment of the new AMLA authority and is committed to facilitating a smooth transition…
FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes. The proposed rule would amend regulations to explicitly require that AML/CFT programs be effective, risk-based, and reasonably …
GRECO releases the the Second Addendum to the Second Compliance Report on Georgia, addressing Georgia’s implementation of recommendations for corruption prevention in respect of members of parliament, judges, and prosecutors…
MAS publishes its National Asset Recovery Strategy towards the recovery of illicit funds and assets. Asset recovery is one of the key pillars of Singapore’s AML regime. It seeks to deter the flow of illicit assets through Singapore’s financial ecosystem…
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AMLP Meeting
Thursday, 26 September 2024
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
European Commission publishes latest update on AML/CTF legislative package
The package harmonises rules across the EU to make sure that there are no legislative gaps amongst Member States. It also proposes the creation of a new EU authority…
Prominent EU AML/CTF spokespersons share their perspectives on the establishment of a successful EU AML/CTF Authority
The report asserts that the EU needs a robust and effective AML/CFT regime and framework. It highlights AMLA as a critical step in transforming and enhancing AML/CFT supervision…