The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held hybrid on Thursday, 1 December 2022
Hosted by Eversheds, London

 

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

HMRC publishes updated list of businesses whose registration for AML supervision has been suspended or cancelled. This information is in accordance with The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017...
US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes. A Russian microelectronics company has been described as part of the Russian military research and development structure defense...
Europol targets Illegal timber trade in the EU and Brazil. Criminal networks use document forgery dissimulate the origin of the timber or the actual species in the shipment to pass customs controls and reach the consumers. Corruption is also an enabler of this criminal activity...
EU Parliament adopts new law to strengthen EU-wide cyber resilience setting tighter cybersecurity obligations for risk management, reporting obligations and information sharing. More entities and sectors will have to take measures to protect themselves...
OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal. The report also explores issues such as detection, enforcement, corporate liability, and international cooperation, as well as covering unresolved issues...
JMLSG publishes proposed amendments to Part II of its Guidance, following general reviews of the guidance relevant to each particular sector. Sectors such as Wealth management, Financial advisers, Cryptoasset providers and custodian wallet providers...  

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, 1 December 2022

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