The Association of Financial Crime Prevention Professionals
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News
G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions. It outlines best practices for industry to use to address these red flags and conduct enhanced due diligence…
The Best Egmont Group Cases Award (BECA) Book 2021-2023, features 24 Cases on ML/TF schemes and predicate offenses worldwide highlighting sophisticated methods used by criminals, including multi-jurisdictional networks, layered financial…
FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”, This removal reflects enhanced compliance with FATF’s recommendations and ongoing commitment…
EP briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption. It also provides an overview of CBI and RBI schemes in the EU, the Parliament’s stance…
FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud, detailing various types of fraud such as scams and Ponzi schemes. The financial fraud involved the use of cryptocurrency, such as bitcoin, ether…
UAE National Strategy for AML/CFT introduces stronger regulatory measures and guidelines to enhance oversight and enforcement. It is formulated around 11 strategic goals, outlining the legislative and regulatory reforms the UAE is taking to prevent …
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AMLP Meeting
Thursday, 5 December 2024
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
European Commission publishes latest update on AML/CTF legislative package
The package harmonises rules across the EU to make sure that there are no legislative gaps amongst Member States. It also proposes the creation of a new EU authority…
Prominent EU AML/CTF spokespersons share their perspectives on the establishment of a successful EU AML/CTF Authority
The report asserts that the EU needs a robust and effective AML/CFT regime and framework. It highlights AMLA as a critical step in transforming and enhancing AML/CFT supervision…