The Association of Financial Crime Prevention Professionals

Latest


18th Annual

UK AML & Financial Crime Seminar

A Global Outlook

 

Held on 27-28 April 2022, hosted by Herbert Smith Freehills, London EC2A 2EG

 

Quarterly

Members Meeting

 

 

  Held virtually in the afternoon of 3 February 2022

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

OECD publishes 2020 data on enforcement of the Anti-Bribery Convention. The data distinguish foreign bribery from other related offences covered by the Convention, in particular accounting misconduct and...
FinCEN analysis reveals upward trend of SARs related to wildlife trafficking. The report demonstrates the critical role that financial institutions play in identifying wildlife trafficking and protecting the U.S. financial...
Home Office provides year three update on the anti-corruption strategy which highlights the progress made against their strategy commitments in 2020, a year dominated in many ways by the coronavirus...    
EBA published today its revised Guidelines on risk-based supervision of credit and financial institutions’ compliance with anti-money laundering and countering the financing of terrorism (AML/CFT)...  
OECD launches new online portal for Public Integrity Indicators which help bolster global efforts against corruption by providing actionable data. It features data on the quality of public integrity and anti...
FinCEN proposes rule for beneficial ownership reporting to counter illicit finance and increase transparency. FinCEN is taking aggressive aim at those who would exploit anonymous shell corporations...    

Join us

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.

AMLP Meeting

Thursday, 3 February 2022

ABC updates: 13:30 – 14:45
AML/CTF updates: 15:00 – 17:00

3.5 CPD Points (3.5 hours)

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