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, 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.

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

UK Govt issues Policy paper on the Review of the UK’s AML/CFT regulatory and supervisory regime, clarifying that “gathering accurate information on Beneficial Ownership” is not a primary objective of the MLRs...
FATF Plenary Outcomes - FATF made it a priority to explore the opportunities and challenges of digitalisation in the fight against ML/TF.  It also finalised a report that shares good practices...
HMT publishes outcome of consultation on proposals to make some time-sensitive updates to the MLRs required to ensure that the UK continues to meet international standards, whilst also strengthening...
NCA publishes glossary codes and reporting routes for SARs. When submitting a SAR, the relevant glossary code should be included in the ‘Reason for Suspicion’ text space. The SARs regime is for reporting...
EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer specifying that credit or FI should appoint one member of their management body who will be responsible...
UK Govt publishes 'The Economic Crime Act 2022' bringing into force regulations relating to financial sanctions - civil monetary penalties can be applied to persons for breaches of financial sanctions with...

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 Treasury Committee requests information on sanctions from FCA & HMRC – 1 July 22 » Read More

UK Foreign Affairs Committee publishes its report: The Cost of Complacency: illicit finance and the war in Ukraine – 30 June 22 » Read More

OFSI authorises wind down of transactions with Rosbank – 30 June  22 » Read More

EU Council seeks Parliament consent to add violation of sanctions as an EU crime – 30 June 22 » Read More

Switzerland adopts 6th package of EU sanctions – 29 June 22 » Read More

US Treasury sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports – 28 June 22 » Read More

Other Resources