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The Association of Financial Crime Prevention Professionals

Latest

17th Annual

UK AML & Financial Crime

Seminar

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Held virtually over two afternoons, 17/18 May 2021

15th Annual

European

AML & Financial Crime Conference

A Global Outlook

16/17 November 2021

Quarterly

Members Meeting

Held virtually in the afternoon of 24 June 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.

EXPLORE OUR UPCOMING EVENTS

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.

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News

Mar 25, 2021

HMT issues advisory ML notice on high risk Third Countries to apply customer enhanced due dilligence and enhanced ongoing monitoring in any business relationship with a person...

Mar 21, 2021

GIABA organises a workshop to strengthen real estate businesses' compliance with AML/CFT measures. The objective is to provide supervisors, self-regulating bodies, and real estate professionals...

Mar 18, 2021

OECD reports on the progress made by Germany to implement the Anti-Bribery Convention since its Phase 4 evaluation. Germany has yet to amend its legislation to provide a clear and comprehensive protection...

Mar 10, 2021

OFSI has published an updated version of its monetary penalty guidance describing processes and considerations in relation to the issue of monetary penalties for breaches...

Mar 4, 2021

FATF publishes guidance for applying a risk-based approach to AML/CFT supervision. Mutual evaluations reveal that making the transition to risk-based ...

Mar 1, 2021

GRECO advises that compliance with anti-corruption recommendations for MPs, judges and prosecutors is “globally unsatisfactory”...

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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.

BENEFITS AND APPLICATION

AMLP Meeting

Thursday, 24 June 2021

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

3 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

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