The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 25th June 2026
Ropes & Gray, City of London
22nd Annual
UK AML/CTF & Financial Crime Seminar
Held hybrid 22/23 April 2026, Herbert Smith Freehills Kramer, City of London
Register by 20th Feb 2026 to benefit from 10% early bird discount!
20th Annual
European AML/CTF & Financial Crime Conference – A Global Outlook
Essential updates from FATF, AMLA, EC, Europol, among many others!
Held hybrid 9/10 Nov 2026, Merchant Taylor’s Hall, City of London
SOLD OUT
15th Annual
Anti-Bribery & Corruption Forum
A Global Outlook
Hear essential updates from OECD, EC, US DOJ, SFO, among many others!
Held hybrid 11 Nov 2026, Herbert Smith Freehills, City of London
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
FATF publishes a guide outlining its 11 Immediate Outcomes (IOs), which evaluate how effectively countries combat ML/TF & PF while safeguarding against illicit finance. These outcomes cover a risk-based approach to targeting high-risk activities…
EBA completes the handover of AML/CFT mandates to AMLA, establishing it as the EU’s central authority to harmonise supervision, strengthen cross-border coordination, and combat FC. As of 1 January 2026, all AML/CFT mandates previously held by the EBA…
UK Treasury Committee’s ‘AI in Financial Services’ Report warns AI is outpacing regulation, putting consumers and markets at risk and calling for clearer rules, stress testing and stronger oversight of tech providers. The report highlights concerns around…
OAFC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing. Action targets a network of Gaza-based organisations…
GRECO’s 4th Round Evaluation Report finds Romania has made progress on anti-corruption measures for MPs, judges, and prosecutors, but key gaps on conflicts of interest and transparency remain. The latest report finds that Romania has implemented…
AUSTRAC orders an independent audit of Airwallex, a payment platform, to investigate suspected AML/CFT breaches in transaction monitoring, customer due diligence, and suspicious reporting. The audit, issued under section 162 of the AML/CTF Act, will require…
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Registration
AMLP’S 22nd Annual UK AML/CTF & FinCrime Seminar
Hear essential updates from Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC & leading global FinCrime experts – all you need to know in 2026!
22/23 April 2026, City of London
AMLP Meeting
Thursday, 25th June 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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