The Association of Financial Crime Prevention Professionals

Latest


15th Annual

European

AML & Financial Crime Conference

A Global Outlook

 

  17/18 November 2021

 

Quarterly

Members Meeting

 

 

  Held virtually in the afternoon of 8 July 2021


10th Annual

Anti-Bribery & Corruption

Forum 

 

  13/14 October 2021

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

HMT releases information about the G7 proposals with respect to beneficial ownership. This is a major step forward in global efforts to tackle illicit finance and will also boost the UK’s work as G7 President...  
FATF identifies the common methods used by wildlife traffickers to launder their money in new study. Jurisdictions often do not have the knowledge, legislative basis, and resources required to assess...  
Mongabay: Wildlife trafficking, like everything else, has gone online during COVID-19. Experts say that due to limited law enforcement capacities, encrypted online or undetected transactions, the online trade...
EU Supranational Prosecutor's Office commences operations. It is is in charge of conducting criminal investigations and prosecutions for crimes against the EU budget. The core mission is to protect EU funds...    
NCA releases 2021 annual serious and organised crime threat assessment. The report uses intelligence from across law enforcement, government, the third sector and private industry to set out the UK’s...
EC publishes Speech at the AML Intelligence Boardroom Series. The idea of the AML Package is to have common standards, application and supervision of our rules. The package will be unveiled in July...    

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, 8 July 2021

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

3.5 CPD Points (3.5 hours)

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Jobs

Vacancy: Deputy MLRO
Posted: January 2021
Location: London
Sector: Financial
Job type: Full time
Start date: ASAP
Suitable for somebody who wishes to move into DMLRO position