The Association of Financial Crime Prevention Professionals
Latest
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
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13th Annual
European Anti-Corruption
Forum
Hear essential updates from leading cross-industry experts!
Held hybrid on 13 Nov 2024, CMS Cameron McKenna, City of London
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Quarterly
Members Meeting
Held hybrid on Thursday, 5 December 2024
Stephenson Harwood, 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
G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions. It outlines best practices for industry to use to address these red flags and conduct enhanced due diligence…
The Best Egmont Group Cases Award (BECA) Book 2021-2023, features 24 Cases on ML/TF schemes and predicate offenses worldwide highlighting sophisticated methods used by criminals, including multi-jurisdictional networks, layered financial…
FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”, This removal reflects enhanced compliance with FATF’s recommendations and ongoing commitment…
EP briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption. It also provides an overview of CBI and RBI schemes in the EU, the Parliament’s stance…
FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud, detailing various types of fraud such as scams and Ponzi schemes. The financial fraud involved the use of cryptocurrency, such as bitcoin, ether…
UAE National Strategy for AML/CFT introduces stronger regulatory measures and guidelines to enhance oversight and enforcement. It is formulated around 11 strategic goals, outlining the legislative and regulatory reforms the UAE is taking to prevent …
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AMLP Meeting
Thursday, 5 December 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…
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…