The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 26 November 2026
Hosted by Eversheds Sutherland, City of London
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
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 Kramer, 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
AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations, with expressions of interest due by 18 Oct 2026. The discussions will gather sector experience and practical approaches to help AMLA…
FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025, up 28.9% from 2023, with 47.1% closed within their first year. Money-mule activity remains a major focus for the FCA, with new figures…
FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions and supervision of higher-risk non-financial sectors. The assessment highlights gaps in the investigation and prosecution of…
White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition. The order also calls for a proposed federal definition of “Super Intelligence” within 60 days, alongside…
AUSTRAC calls for proportionate risk-based controls for higher-risk customers, warning that indiscriminate debanking can push financial crime risks into less regulated channels. Higher-risk customers should trigger appropriate controls…
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Celebrating 20 Years!
AMLP’s 20th Annual European AML/CTF & FinCrime Conference – A Global Outlook
Hear essential updates from FATF, the EC, AMLA, FIUs, Supervisors and leading FinCrime experts!
AMLP 15th Annual Anti-Bribery & Corruption Forum – 11 Nov 2026, City of London
Hear from the OECD, EC, Home Office, UK SFO, U.S DOJ, Guardia di Finanza Italy & leading cross-industry experts!
For registration, PO numbers & multiple bookings – email Diane at fc@amlpforum.com
AMLP Meeting
Thursday, 26 November 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
AMLP Quarterly Members Meetings are complimentary for members – View full benefits!
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Join the AMLP community as a member, a dynamic platform for continuous professional growth, best-practice sharing and peer networking.