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The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held hybrid on Thursday, 29 June 2023
City of London

 

17th Annual

European AML & Financial Crime
Conference – A Global Outlook

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 – 14 Nov 2023, Merchant Taylors’ Hall, City of London

Reserve your place


12th Annual

Anti-Bribery & Corruption
Forum – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 15 Nov 2023, 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.

EXPLORE OUR UPCOMING EVENTS

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.

CHECK OUT OUR COURSES

News

Jun 6, 2023
EU Council and EP reach a provisional agreement on a proposed EU law to speed up and ease the access of national authorities to financial information. EU countries will have to make information from centralised bank account registers available through...
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Jun 1, 2023
Home Office updates Policy Paper on Fraud Strategy: stopping scams and protecting the public - it sets out how government, law enforcement, regulators, industry, and charities will work together to cut fraud incidents by 10% from 2019 pre-Covid levels by...
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May 31, 2023
FINTRAC issues special bulletin relevant to Russia-linked money laundering activities. It aims to inform reporting entities on the characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime...
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May 31, 2023
EBA consults on amendments to the Guidelines on ML/TF risk factors to include crypto-asset service providers open until 31 August 2023, inviting feedback on the significant ML/TF risks that CASPs and other financial institutions may be exposed to...
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May 8, 2023
FATF holds Private Sector Consultative Forum, bringing together over 250 participants from both public and private sector where they shared their perspectives on the evolving financial crime landscape, emerging risks, the fight against illicit finance...
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May 8, 2023
Wolfsberg Group publishes response to the CPMI consultation on ISO 20022 harmonisation requirements for cross-border payments. The Group welcomes the CPMI’s proposed format and analysis of ways to improve harmonisation...
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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 – join us on LinkedIn

BENEFITS AND APPLICATION

AMLP Meeting

Thursday, 29 June 2023

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

First ever Illegal Wildlife Crime Glossary of Codes

In June 2021, the G7 leaders have agreed commitments to halt and tackle illegal wildlife trade.

In response, the UK National National Wilde Crime Unit has produced the first ever ‘Illegal Wildlife Trade Risk Assessment’ & ‘Glossary of Codes’ in 23 languages.

The ‘Glossary of Codes’ is to help businesses report related suspicious activities, improve intelligence & reduce opportunities for wildlife traffickers to misuse the financial services. For further information on IFAW’s Wildlife Cybercrime keywords Excel database or to flag new emerging keywords, please contact Lionel Hachemin, Program Manager, Wildlife Crime, at lhacheming@ifaw.org