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The Association of Financial Crime Prevention Professionals

Latest

17th Annual

UK AML & Financial Crime

Seminar

View Programme

Held virtually over two afternoons, 17/18 May 2021

15th Annual

European

AML & Financial Crime Conference

A Global Outlook

16/17 November 2021

Quarterly

Members Meeting

Held virtually in the afternoon of 24 June 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.

EXPLORE OUR UPCOMING EVENTS

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.

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News

Apr 26, 2021

UK Government launches new Global Anti-Corruption sanctions regulations. This regime builds upon the UK’s Global Human Rights sanctions regime which imposes asset freezes and travel bans on individuals...

Apr 22, 2021

UAE introduces guidelines to combat anti-money laundering. The NAMLCFTC adopted AML/CFT guidelines for financial institutions, designated non-financial businesses and professions...

Apr 14, 2021

EU Commission outlines new strategy to prevent trafficking, break criminal business models, protect and empower victims. The strategy builds on the EU's comprehensive legal and policy framework...

Apr 12, 2021

EUROPOL to release EU Serious and Organised Crime Threat Assessment 2021, a detailed analysis of the threat facing the EU, providing information for practitioners, decision-makers and the wider public...

Apr 9, 2021

CoE experts warn that human trafficking is worsening under Covid-19. The report includes a section on the identification of trafficked persons amongst asylum seekers and access to international protection by ...

Apr 1, 2021

FinCEN launches regulatory process for new beneficial ownership reporting requirement to enhance the national security of the US by making it more difficult for malign actors to exploit opaque legal structures...

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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.

BENEFITS AND APPLICATION

AMLP Meeting

Thursday, 24 June 2021

ABC updates: 13:15 – 14:45
AML/CTF updates: 15:00 – 17:00

3 CPD Points (3.5 hours)

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Jobs

Vacancy: Deputy MLRO
Posted: January 2021
Location: London
Sector: Financial
Job type: Full time
Start date: ASAP
Suitable for somebody who wishes to move into DMLRO position

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