The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Wednesday, 17th June 2026
Ropes & Gray, City of London
22nd Annual
UK AML/CTF & Financial Crime Seminar
Held hybrid 22/23 April 2026, Herbert Smith Freehills Kramer, 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
EBA launches a consultation to simplify EU Supervisory reporting by cutting requirements by around 50% and reducing duplication and stream -lining data requirements – feedback open until 10 July 2026. The proposals aim to merge separate…
NCA’s UKFIU SARs Reporter Booklet (Mar 26) reveals large-scale fraud and ML schemes, including £2.4M VAT frauds, £600k+ asset freezes, and complex organised crime networks. It shows how SARs are instrumental in uncovering large-scale illicit finance…
FinCEN proposes a rule to fundamentally reform AML/CFT programs under the Bank Secrecy Act, shifting from “check-the-box” compliance to risk-based, effectiveness-focused outcomes. Reforms introduce clearer distinctions between programme…
AUSTRAC finalises AML/CTF transitional and amendment rules, setting clear timelines for CDD, travel rule for payment transparency, and VASP obligations to help businesses strengthen ML/TF controls. Key timelines include a 3-year transition…
OECD’s Consumer Finance Risk Monitor 2026 report flags rising FC risks from AI impersonation, phishing, investment and crypto fraud, with 85% of jurisdictions citing scams as the top risk. Across 60 jurisdictions, financial scams (including phishing…
GRECO’s 102nd Plenary Meeting pushes for stronger anti-corruption action, advancing transparency, faster evaluations, and greater pressure on member states to implement reforms. The decisions introduce a standardised publication approach, requiring…
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Registration
AMLP’S 22nd Annual UK AML/CTF & FinCrime Seminar
Hear essential updates from Home Office, DBT, HMT, OFSI, OTSI, FCA, HMRC & leading global FinCrime experts – all you need to know in 2026!
22/23 April 2026, City of London
AMLP Meeting
Wednesday, 17th June 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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