The Association of Financial Crime Prevention Professionals




Members Meeting


Held hybrid on Thursday, 29 June 2023
City of London

19th Annual

UK AML & Financial Crime
Seminar – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 24 – 25 April 2023, Hosted by Herbert Smith Freehills, London

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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

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12th Annual

Anti-Bribery & Corruption
Forum – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 15 Nov 2023, City of London

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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.


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.


UK Govt has introduced an economic crime levy (ECL) to fund the fight against economic crime which will be collected for the Govt by the HMRC, the FCA and the Gambling Commission. The ECL will apply to AML regulated businesses including credit institutions...
JMLSG has published final amendments to the Part II of its Guidance: Sector 5 (Wealth management); Sector 6 (Financial advisers); Sector 11A (Consumer credit providers); Sector 13 (Private Equity); and Sector 22 (Cryptoasset exchange providers and custodian...
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines  reflect the latest technologies and laws and build upon EGBA’s commitment to promote...
TI EU urges EITI Board to reflect the critical importance of anti-corruption in the energy transition by strengthening its anti-corruption provisions, by requiring implementing countries to set up beneficial ownership registers with strong verification...
FinCEN issues alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the AML/CTF National Priorities...
FATF issues Report on ML/TF in the Art and Antiquities Market which includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of rapidly...

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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 >> Read more