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

European Anti-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

European Artificial Intelligence Act (AI Act) comes into force – The Act is designed to ensure that AI developed and used in the EU is trustworthy, with safeguards to protect people’s fundamental rights. The regulation aims to establish a harmonised…

NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever. The threat from drugs to the UK has increased due to a rise in the production of cocaine, an expanding…

FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report. All reporting entities and their employees must report suspicious transactions. An employee is only expected to report…

EBA and ECB release a joint report on payment fraud and the role of strong customer authentication. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn…

FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector. The final residential real estate rule will require certain industry professionals to report information to FinCEN about non-financed transfers…

Transparency International releases its Annual Report for 2023 showcasing the work of the TI Secretariat, which coordinates the broader movement worldwide, spearheads global and joint advocacy, gathers best practices, conducts…

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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…

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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…

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