The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 24 September 2026
Hosted by BNY, 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
FATF’s 2026 DeFi Report highlights rising AML/CFT challenges in decentralised finance, calling for stronger accountability, risk-based oversight and enhanced controls across digital asset ecosystems. The report highlights that DeFi is creating new…
AMLA publishes FAQs on its reporting package for identifying provisionally eligible entities, clarifying the data requirements and process for selecting FIs that may fall under direct supervision from 2028. The guidance explains the purpose, scope and practical…
Gambling Commission publishes its 2026 ML/TF Risk Assessment, updating its 2023 guidance to reflect the UK’s 2025 NRA and revising the ML risk rating for casinos from Low to Medium. The assessment requires licensed gambling operators to review and…
FinCEN issues an alert urging FIs to strengthen detection and reporting of fraud targeting U.S. federal student aid programmes, warning of identity theft, “ghost” students, synthetic identities. The alert says criminals exploit open-admission and online…
MAS and ABS establish an AI-driven cyber risk taskforce to strengthen financial sector resilience against emerging AI, technology, and cyber threat. The Monetary Authority of Singapore and the Association of Banks in Singapore have formed…
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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, law enforcement, supervisors and leading cross-sector experts – all you need to know!
9/10th November 2026,
Merchant Taylor’s Hall
For registration assistance, enquiries, PO numbers and multiple bookings, please contact Diane at fc@amlpforum.com
AMLP Meeting
Thursday, 24 September 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 and form part of a wider membership benefits programme, including expert regulatory updates, CPD accreditation and much more.
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Join the AMLP Forum community as a member, a dynamic platform for continuous professional growth, sharing best practices in compliance, and peer networking.