The Association of Financial Crime Prevention Professionals

Latest


15th Annual

European

AML & Financial Crime Conference

A Global Outlook

 

  17 – 18 November 2021

 

Quarterly

Members Meeting

 

 

  Held virtually in the afternoon of 16 September 2021


10th Annual

Anti-Bribery & Corruption

Forum 

 

  13 – 14 October 2021

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

TI publishes report focusing on specific corruption risks in major planning decisions. It is also very contentious, with many new developments resulting in a net loss of social and genuinely affordable housing...
EBA assesses benefits, challenges and risks of RegTech use in the EU and puts forward steps to be taken to support sound adoption and scale-up of RegTech solutions. These actions also aim to ensure...      
HMT: It was considered necessary to make this change as the list referred to in the Commission Delegated Regulation, a part of retained EU law, would become outdated, leaving the UK financial system at risk...    
FATF Opportunities and Challenges of new technologies for AML/CTF report aims to increase awareness of and identify opportunities to leverage emerging and existing technology-based solutions...
FATF Money Laundering from Environmental Crime report looks at the methods that criminals use to launder the proceeds of environmental crime. When properly implemented, the FATF recommendations...
TI releases survey results on corruption in the EU which reveals that health care, in particular, has been a corruption hotspot as governments struggled to manage the COVID-19 pandemic...  

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, 16 September 2021

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

3.5 CPD Points (3.5 hours)

Offer

Book both 10th Anti-Bribery & Corruption Forum & 15th Annual EU AML & Financial Crime Conference

Receive a 15% discount
Can be shared with a colleague

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