The Association of Financial Crime Prevention Professionals

Latest

 

Quarterly

Members Meeting

 

Held hybrid on Monday, 01 July 2024
City of London


18th Annual

European AML & Financial Crime
Conference

Hear essential updates from leading cross-industry experts!

Held hybrid on 11 – 12 Nov 2024, Merchant Taylor’s Hall, City of London

Reserve your place


13th Annual

Anti-Bribery & Corruption
Forum

Hear essential updates from leading cross-industry experts!

Held hybrid on 13 Nov 2024, CMS Cameron McKenna, 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

HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023, offering a timely insight into the activities of the UK’s 25 AML supervisors. This report provides information about the performance of AML/CTF supervisors, including supervisory…

US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes. Fraudsters rely on money mules to facilitate a range of fraud schemes, including those that predominantly impact older Americans, such as lottery fraud, romance scam…

NCA unmasks LockBit cyber-crime gang leader by infiltrating the group’s network, taking control of its services, including its leak site on the dark web. LockBit provided ransomware-as-a-service (RaaS) to a global network of hackers or ‘affiliates’, supplying them with the tools and infrastructure….

EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses. This Opinion aims at further strengthening the forthcoming legislative framework under PSD3 and PSR, as it will enshrine anti-fraud requirements…

GRECO publishes second compliance report following on from the Fifth MER of Belgium. GRECO recommended that (i) an ethical code be adopted for ministers and steps be taken to ensure that members of strategy units/private offices are subject to a clear and harmonised…

RUSI issues paper on Combating Kleptocracy: Lessons from the response to Russia’s War in Ukraine. This paper explores the state of efforts to combat modern kleptocracy before February 2022 and assesses how the Kremlin’s war has catalysed a range of responses from…

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AMLP Meeting

Monday, 1 July 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…

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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…

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