The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held on Thursday, 15 September 2022
Hosted by Stephenson Harwood, London

 

16th Annual

European AML & Financial Crime
Conference – A Global Outlook

Hear essential updates from leading cross-industry experts!

Held hybrid on 14 – 15 Nov 2022, Merchant Taylors’ Hall, City of London

Reserve your place


11th Annual

Annual Anti-Bribery & Corruption
Forum – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 16 Nov 2022, CMS Mckenna, 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

ECB speech at the use of AI to fight financial crime conference: While the digitalisation of banks’ value chains may create challenges for their know-your-customer obligations, machine learning solutions...
HMRC publishes guidance to help art market participants meet their obligations for money laundering supervision. Art market participants who deal in sales, purchases and/or storage of works...
OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies...
European Parliament proposes to broaden the scope of ML powers entrusted to the European Banking Authority. The objectives are to maintain financial stability in the EU and to guarantee the integrity...  
EBA adopts a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to...
UK Foreign Affairs Committee publishes its report on The Cost of Complacency: illicit finance and the war in Ukraine, calling for a substantial increase in funding and expert resourcing for the NCA, SFO and other...

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, 15 September 2022

ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00

3.5 CPD Points (3.5 hours)

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Sanctions Tracker

UK switches 27 entries under Russia sanctions from urgent to standard listings – 9 Aug 22 » Read More

OFAC sanctions elites and companies in economic sectors that generate substantial revenue for the Russian Regime – 3 Aug 22 » Read More

Switzerland adopts EU’s Russian gold ban – 3 Aug 22 » Read More

OFSI updates licensing timeframe guidance – 28 July 22 » Read More

EU renews economic sanctions over Russia’s military aggression against Ukraine for further six months – 26 July 22 » Read More

Other Resources