The Association of Financial Crime Prevention Professionals




Members Meeting


Held hybrid on Thursday, 28 September 2023
City of London


17th Annual

European AML & Financial Crime
Conference – A Global Outlook

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 – 14 Nov 2023, Merchant Taylors’ Hall, City of London

Reserve your place

12th Annual

Anti-Bribery & Corruption
Forum – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 15 Nov 2023, City of London

Reserve your place


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.


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.


IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets - the paper has advanced policy and regulatory recommendations to identify and respond to macroeconomic and financial stability risks associated with crypto-assets...      
Europol releases first flagship report of the Economic and Financial Crime Centre: 'The Other Side of the Coin: An Analysis of Financial and Economic Crime’. The report shines a bright light on the multi-billion euro criminal economy, providing an in-depth...  
UAE launches AML/CTF website: This step represents UAE Executive Office AML/CTF’s commitment to transparency, information dissemination, and collaboration in the fight against ML/TF, and demonstrates the efforts made by the UAE in...  
FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine. The FCA has identified examples of both good practice and areas for improvement notably, Governance & Oversight, CDD and KYC...
U.S DOJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme. A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role...  
Home Office releases counter-terrorism strategy for 2023 - the aim of the contest is to reduce the risk from terrorism to the UK, its citizens and interests overseas, so people can live freely and with confidence. That document sets out the UK’s overarching national...    

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AMLP Meeting

Thursday, 28 September 2023

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

3.5 CPD Points (3.5 hours)


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Key highlights

First ever Illegal Wildlife Crime Glossary of Codes

In June 2021, the G7 leaders have agreed commitments to halt and tackle illegal wildlife trade.

In response, the UK National National Wilde Crime Unit has produced the first ever ‘Illegal Wildlife Trade Risk Assessment’ & ‘Glossary of Codes’ in 23 languages.

The ‘Glossary of Codes’ is to help businesses report related suspicious activities, improve intelligence & reduce opportunities for wildlife traffickers to misuse the financial services. For further information on IFAW’s Wildlife Cybercrime keywords Excel database or to flag new emerging keywords, please contact Lionel Hachemin, Program Manager, Wildlife Crime, at