The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held hybrid on Thursday, 9 February 2023
Hosted by Grant Thornton, London


19th Annual

Annual UK AML & Financial Crime
Seminar – A Global Outlook

Hear essential updates from industry experts!

Held hybrid on 24 – 25 April 2023, Hosted by Herbert Smith Freehills, London

Reserve your place

 

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

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

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

Eurogroup issues statement on the digital euro project highlighting that the design of a digital euro should comply with other policy objectives such as preventing money laundering, illicit financing, tax evasion, and ensuring sanctions compliance...
FinCEN issued an alert to better support FIs in detecting financial activity related to human smuggling along the southwest border of the United States. The alert provides trends, typologies, and red flag indicators to help FIs better identify and report...
EBA published its peer review on authorisation of payment institutions and e-money institutions under the revised PSD2. The review found increased transparency and consistency of the information required in the authorisation process...
OECD releases results that show further progress in countering harmful tax practices. Jurisdictions continue making progress on implementing the international standard under BEPS Action 5 to address harmful tax practices, as the OECD/G20 Inclusive...
FSB published responses received to its consultation on a proposed framework for international regulation of crypto-asset activities including recommendations that promote the consistency and comprehensiveness of regulatory, supervisory and oversight approaches...
FCA announces the formation of a group to develop a Code of Conduct for Environmental Social and Governance (ESG) data and ratings providers. This would support greater transparency and trust in the market for ESG data and ratings services...

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, 9 February 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 – which has been identified as the fourth largest illegal trade behind drugs, people smuggling & counterfeiting

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 >> Read more,
Read more