The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 4th December 2025
Eversheds Sutherland, City of London
19th Annual
European AML/CTF & Financial Crime Conference – A Global Outlook
Essential updates from FATF, AMLA, EC, Europol, among many others!
Held hybrid 10/11 Nov 2025, Merchant Taylor’s Hall, City of London
Register by 15th Sep to benefit from 10% early bird discount!
14th Annual
Anti-Bribery & Corruption Forum
A Global Outlook
Hear essential updates from OECD, EC, US DOJ, SFO, among many others!
Held hybrid 12 Nov 2025, Herbert Smith Freehills, City of London
Register by 15th Sep to benefit from 10% early bird discount!
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
US DoJ’s launches Scam Center Strike Force to combat Southeast Asian crypto pig butchering scams, seizing $401M and targeting networks tied to forced labor and organised crime. Initiative has already resulted in the seizure of over $401 million in illicit…
Europol’s report Organised Crime Online highlights trends in cyber‑attacks, online fraud, and child sexual exploitation, and addresses emerging AI‑assisted crimes to protect victims report. Organised Crime Online highlights trends in cyber‑attacks…
TI’s paper Digital Disclosure of Political Finance finds 75% of countries lack online reporting systems and urges searchable, linked databases to enhance transparency, oversight, and public trust. Study reveals that only a minority of countries publish…
UK publishes a Strategy to transform its retail payments infrastructure, enhancing innovation, interoperability, security, competition, and resilience through upgrades governance reforms, sets out both short-term improvements…
FATF publishes its 2025 Asset Recovery Guidance and Best Practices, providing strategies/case studies to strengthen the tracing, freezing, and confiscation of criminal assets while protecting victims rights. It covers the full asset recovery lifecycle from…
FINTRAC’s P2P Information Sharing guidance allows reporting entities to share personal data without consent under an approved code of practice to enhance ML/TF and sanctions-evasion detection which sets out the types of data …
Join us
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AML Conference
AMLP’s 19th Annual European AML/CTF & Financial Crime Conference – A Global Outlook
Hear essential updates from FATF, AMLA, EC, Egmont, Europol, Supervisors, FIUs & leading global FinCrime experts!
10/11 Nov 2025, City of London
ABC Forum
Day 3: AMLP’s 14th Annual European Anti-Corruption Forum – A Global Outlook,
Critical insights from OECD, EC, U.S DOJ, UK SFO, NACC, CoLP & leading cross-industry experts!
12 Nov 2025, City of London
AMLP Meeting
Thursday, 4th Dec 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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