The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 24 September 2026
Hosted by BNY, 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 Kramer, 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
World Bank launches a Global Hub for BO Transparency, with FATF, IMF, UNODC & other partners, to improve data sharing and strengthen the fight against ML, corruption, fraud and sanctions evasion. The World Bank and international partners…
AMLA holds a public hearing on draft ITS for reporting suspicions and transaction records to FIUs, aimed at harmonising reporting formats and supporting greater automation; comments by 20 Sept. The aim is to address the current. The aim is…
FinCEN new Financial Trend Analysis links $12.7B in suspected digital-asset scams to 33,904 BSA reports, exposing growing use of stablecoins, money mules & professional money launderers. Analysis of 33,904 BSA reports covering September 2023 to December…
UK issues its first nationwide alert on Russia’s A7 sanctions-evasion network, which claims to have moved $86bn+, as OFSI doubles its maximum penalty for breaches to 100% of the breach value. The NCA and UK government have issued the first…
TI’s 2026 regional assessment finds major political finance gaps across 17 Asian countries, with 11 failing to fully disclose financial information and weak controls allowing illicit money into politics. Transparency International has assessed political…
Subscribe
Sign up for the AMLP mailing list to receive regular updates on our community, news, innovations, training events, and certifications.
Register Now
Celebrating 20 Years!
AMLP’s 20th Annual European AML/CTF & FinCrime Conference – A Global Outlook
Hear essential updates from FATF, the EC, AMLA, law enforcement, supervisors and leading cross-sector experts – all you need to know!
9/10th November 2026,
Merchant Taylor’s Hall
For registration assistance, enquiries, PO numbers and multiple bookings, please contact Diane at fc@amlpforum.com
AMLP Meeting
Thursday, 24 September 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
AMLP Quarterly Members Meetings are complimentary for members and form part of a wider membership benefits programme, including expert regulatory updates, CPD accreditation and much more.
Join us
Join the AMLP Forum community as a member, a dynamic platform for continuous professional growth, sharing best practices in compliance, and peer networking.