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 officially launches its 2026–2028 ‘Roadmap on Combatting Fraud’, marking the start of the UK Presidency, targeting scam compounds, digital enablers and faster cross-border financial intelligence, for 2026–2028 will focus on fraud as…
AMLA consults on draft common standards for reporting suspicious activities and transaction records, aiming to replace fragmented approaches with harmonised, machine-readable data. The proposal aims to replace fragmented national…
FCA isets landmark crypto rules, requiring full authorisation for crypto firms and stricter prudential and consumer protection standards to strengthen safeguards against market abuse and FC. The rules require crypto firms to meet clearer standards on…
FinCEN warns Mexican cartels are increasingly using fuel smuggling as a TBML scheme, exploiting shell companies and fake invoices to evade taxes and launder illicit profits. Mexican cartels are increasingly smuggling fuel (gasoline, diesel, etc.) from the U.S….
AUSTRAC expands AML/CTF laws from 1 July 2026, bringing real estate, legal and accounting sectors into scope to close key ML gaps in property and professional services. From 1 July 2026, real estate agents, lawyers, conveyancers, accountants and…
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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.