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.
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
The House of Lords urges the FCA to drop its controversial ‘name and shame’ proposal, warning it could unfairly harm firms’ reputations and undermine trust by publicising investigations before proving wrongdoing…
Basel Institute on Governance Guide on Strategic Corruption explores how states use corruption as a tool for power, influence, and geopolitical advantage. It highlights the usefulness of “strategic corruption” as an analytical concept…
EC’s Next-generation FIU.net equips FIUs and Europol with a cutting-edge IT solution, enabling faster, more efficient information exchange and cross matching of information to combat ML/TF and corruption. The exchange of information is vital when it comes to…
Europol’s EFIPPP has released a new Practical Guide to help criminal investigative authorities strengthen AML/CFT PPPs in the EU. With momentum from AMLR75, there is a growing push to standardise PPPs and information sharing across Europe…
White House unveils first steps toward new policies supporting cryptocurrencies and digital financial technology. The new administration has promised to provide clear regulatory guidance regarding cryptoassets to promote innovation…
JMLSG’s proposed revisions to Part I of its Guidance provide clearer direction on intra-group outsourcing, CDD for group companies, and intermediaries, to help firms achieve regulatory compliance. These changes guide firms to ensure they have the…
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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..