The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 2nd July 2026
Ropes & Gray, City of London
22nd Annual
UK AML/CTF & Financial Crime Seminar
Held hybrid 22/23 April 2026, Herbert Smith Freehills Kramer, 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
FCA consults on Crypto perimeter guidance to clarify regulatory scope ahead of the Sept 26 authorisation regime, strengthening oversight and FC controls – feedback until 3 June 2026. The consultation covers key regulated activities such as stablecoin issuance…
FATF’s Mutual Evaluation Report of Italy 2026 reveals a sophisticated and resilient AML/CFT regime capable of tackling complex FC, but highlights gaps in enforcement, transparency, and sanctions. However, effectiveness remains uneven, with limited pursuit…
FinCEN reports its Rapid Response Program has intercepted nearly $2B in cyber-fraud losses by rapidly coordinating across jurisdictions to trace, freeze, and recover funds stolen by global scam networks. The programme operates through…
EU adopts its 20th sanctions package against Russia, intensifying pressure over the Ukraine war by tightening measures across energy, finance, trade, anti-circumvention, and propaganda channels. A major focus is on cutting Russia’s energy revenues…
TI’s report ‘Whistleblower Protection in EU Enlargement Countries’ finds that, despite progress, most countries still lag behind EU standards due to weak enforcement and inadequate safeguards. The report reviews candidate and potential candidate…
CBUAE updates its AML/CFT/CPF guidance for licensed FIs, strengthening risk-based controls, due diligence, and monitoring to boost compliance and combat FC more effectively. The guidance introduces enhanced expectations across key areas including…
Join us
Join the AMLP Forum community, a dynamic platform for continuous professional growth, peer exchange, and sharing best practices in compliance.
Certificate of Attendance
AMLP’S 22nd Annual UK AML/CTF & FinCrime Seminar
Hear essential updates from Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC & leading global FinCrime experts – all you need to know in 2026!
22/23 April 2026, City of London
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)
Subscribe
Sign up for the AMLP mailing list to receive regular updates on our community, news, innovations, training events, and certifications.