The Association of Financial Crime Prevention Professionals
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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.
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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
Europol’s Taskforce dismantled a major drug trafficking network from Colombia to Spain, seizing 7.2 tonnes of cocaine, €6m, and freezing 53 bank accounts, with support from the Spanish Civil Guard and other nations.
The FCA’s review of firms’ use of the National Fraud Database and mule detection tools revealed inconsistent reporting, urging stronger data-sharing, real-time checks, and improved detection thresholds to tackle ML risks…
SEC Acting Chairman Uyeda launched a Crypto Task Force to develop a clear regulatory framework for crypto assets, focusing on regulatory boundaries, registration paths, disclosure rules, and strategic enforcement…
Companies House updated its transition plan under the Economic Crime and Corporate Transparency Act 2023, introducing new responsibilities for directors, PSCs, and filers, with phased changes funded by fee increases…
OCCRP Ukraine arrested a former military psychiatrist in a $1M corruption case, accused of illegal enrichment through assessing military fitness, amassing cash, properties, and BMWs via relatives…
The Home Office‘s 2024 statistics show a 13% rise in drug seizures, with 217,644 recorded, up from 192,145 last year. Figures reflect enforcement efforts and market changes, not drug prevalence…
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AMLP Meeting
Monday, 30 June 2025
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
AMLP’s 21st Annual UK AML/CTF & Financial Crime Seminar,
24 April 2025, City of London.
Hear essential updates from the Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC, Gambling Commission, CoLP, CPS, & leading industry experts – all you need to know in 2025!
European Commission Report Identifies EU’s Most Corruption-Prone Sectors in 2024
The report reveals €990B in annual corruption costs across the EU, highlighting six high-risk sectors – public procurement, healthcare, finance, construction, defence, and sports – while flagging emerging risks in AI, renewable energy, and political finance..