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 Seventh Targeted Update on VA/VASPs warns that gaps in licensing, supervision and Travel Rule implementation continue to be exploited, with stablecoins emerging as a growing illicit finance risk. It also highlights increasingly complex illicit finance…
AMLA’s 2025 Annual Activity Report marks the Authority’s transition from institutional set-up to operational delivery, advancing the EU Single Rulebook, harmonised supervision and FIU cooperation. The report highlights key…
French Anti-Corruption Agency (AFA) publishes Guide to Setting Up an Internal Whistleblowing System and Building a Culture of Ethical Whistleblowing in the Service of Integrity. The guide provides practical recommendations on…
HMT launches consultation on Modernising UK Payments Regulation, proposing reforms to support Open Banking, tokenised payments and new technologies while enhancing regulatory oversight. The proposals consider how responsibilities…
U.S. Federal Reserve proposes enhanced risk-based AML/CFT requirements for banks, aligning programmes with FinCEN priorities and strengthening illicit finance controls. The proposal aims to align banking requirements with broader…
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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.