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 Plenary June 2026 updates its list of jurisdictions under increased monitoring by adding Bosnia and Herzegovina and Iraq to its grey list, removes Algeria and Namibia and maintains Iran, North Korea, and Myanmar on its high-risk blacklist…
HM Treasury publishes its response to the AML/CTF Supervision Reform, confirming the FCA as the sole AML supervisor for legal and accountancy firms, reinforcing oversight, supervision and enforcement. The consultation response finalises policy positions…
AMLA publishes webinar materials on ‘Identification of Obliged Entities Eligible for Direct Supervision’, detailing how standardised data will be used to select firms for EU AML oversight from 2028. The key findings outline the eligibility criteria, data…
FinCEN issues updated Guidance to clarify how FIs can more broadly share information on suspected fraud and other illicit activity, under section 314(b) of the USA PATRIOT Act. It gives practical examples of shareable information, including surveillance…
European Commission consults on its first EU Anti-Corruption Strategy, inviting feedback until 6 July 2026, aimed at strengthening the fight against corruption, ML, organised crime, and illicit finance. The initiative aims to strengthen a coordinated…
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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.