The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 2nd July 2026
Ropes & Gray, 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 Mutual Evaluation Report praises Singapore’s strong AML/CFT regime but warns of growing risks from foreign illicit finance, cyber fraud and proliferation financing. The report highlights strong performance in international cooperation, use of…
Europol’s IOCTA 2026 report warns of a fast-moving cybercrime landscape where AI-driven fraud, cybercrime-as-a-service, and encryption are industrialising attacks and outpacing law enforcement. The report underscores that online…
UK SFO secures a £10M Deferred Prosecution Agreement from British defence supplier Ultra Electronics after it admitted failing to prevent bribery in overseas contracts in Algeria and Oman. The agreement relates to contracts pursued through…
CoLP reports UK victims lost over £102M to romance fraud last year, with cases rising 29% to 10,784 as criminals increasingly used online platforms and AI to build fake relationships and extract money. The data shows criminals are increasingly exploiting online…
US DoJ Fraud Division announces enforcement actions tackling nearly $1B in fraud schemes across healthcare, tax, and benefits systems, securing major convictions and long prison sentences nationwide. The cases include large-scale Medicare and Medic…
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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
Request the programme brief at fc@amlpforum.com, and secure last year’s rate before 1 July.
AMLP Meeting
Thursday, 2nd July 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.