The Association of Financial Crime Prevention Professionals

Latest

 

17TH ANNUAL

AML & Financial Crime Seminar

17/18 May 2021

 

15TH ANNUAL

European AML & Financial Crime

Conference – A Global Outlook

16/17 November 2021

 

AMLP Quarterly

Members Meeting

24 June 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.

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

HKMA publishes new report titled: "AML/CFT Regtech: Case Studies and Insights". The adoption of Regtech for AML/CFT will continue to be a strong...
Europol and the European Public Prosecutor's Office (EPPO) have set the basis of their future cooperation in the form of a working arrangement...
OFSI submits its quarterly report to Parliament on its operation of the UK’s asset-freezing regime. These new sanction regimes ensure that the UK...
Egmont Group publishes report on their financial investigations into wildlife crime. The Report brings out details about how FIUs can engage with their...
HMRC issues record £23.8m MT Global Limited to fine for ML breaches. Money services business fined for flouting money laundering regulations...
UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing

Join us

Become part of the AMLP Forum community – a support platform for ongoing professional development and a peer-to-peer forum to share knowledge, strategies, and best compliance practices.

AMLP Meeting

Thursday, 24 June 2021

ABC updates: 13:15 – 14:45
AML/CTF updates: 15:00 – 17:00

3 CPD Points (3 hours)

Leading experts are taking to the virtual stage to examine the regulatory and financial crime compliance trends in 2021.

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Jobs

Vacancy: Deputy MLRO
Posted: January 2021
Location: London
Sector: Financial
Job type: Full time
Start date: ASAP
Suitable for somebody who wishes to move into DMLRO position