The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 25th June 2026
Ropes & Gray, City of London
22nd Annual
UK AML/CTF & Financial Crime Seminar
Held hybrid 22/23 April 2026, Herbert Smith Freehills Kramer, 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, 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 appoints Mr. Giles Thomson, Director at UK HM Treasury as its next President (2026–2028), succeeding Ms. Elisa de Anda Madrazo on 1 July 2026, after serving as Vice-President since July 2025. Mr Thomson is currently the Director of the Office for…
AMLA Chair Bruna Szego, in her Il Sole 24 Ore Interview, reiterates plans for a unified, risk-based framework to oversee high-risk institutions, guide non-financial sectors, and tighten defenses against ML/TF. The authority will directly supervise…
OFSI launches call for evidence on how UK sanctions regulations on ownership and control are applied in practice aiming to ensure the regime is clear, effective, and workable. The call for evidence invites firms and stakeholders to provide practical insights…
FinCEN launches a Whistleblower Program rewards portal where individuals can confidentially report AML, sanctions, and FC violations, with rewards of 10–30% if tips lead to successful enforcement. FinCEN operates a whistleblower program that incentivises…
FINTRAC imposes a $107,250 penalty on Manor Windsor Realty Ltd. for serious AML compliance lapses, exposing vulnerabilities in real estate financial crime controls. Manor Windsor Realty Ltd. was found to have committed multiple administrative…
US Treasury releases 2 new resources to guide AI use in financial services, a standardised AI Lexicon and AI Risk Management Framework to help FIs manage AI risks, enhance controls, and drive innovation. The Treasury introduces an Artificial Intelligence…
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Registration
AMLP’S 22nd Annual UK AML/CTF & FinCrime Seminar
Hear essential updates from Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC & leading global FinCrime experts – all you need to know in 2026!
22/23 April 2026, City of London
AMLP Meeting
Thursday, 25th June 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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