The Association of Financial Crime Prevention Professionals
Latest
18th Annual
European AML/CTF &
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
Reserve your place
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
FATF summarises outcomes of the first FATF Plenary, led by Mexico’s President, Elisa de Anda Madrazo, held from Oct 23-25. FATF also adopted new guidance on national risk assessments to support countries to understand the illicit finance risks they face…
FCA cracks down on unregulated “finfluencers” promoting illegal financial products on social media, increasing scrutiny and taking legal action against those violating regulations. It issued 38 alerts on social media accounts run by finfluencers suspected…
Europol seizes over EUR 14m in counterfeit currency in operation targeting postal shipments. The vast majority of the seized items were altered-design banknotes, often referred to as ‘movie money’. These reproductions have a similar shape and colour to…
INTERPOL global crackdown on illegal Football Gambling uncovers links to human trafficking, ML and fraud, seizing over USD 59m in illicit proceeds. The operation, code-named SOGA X was designed to tackle illegal online football gambling during the…
FINCEN and Partner FIU Officials meet in Canada for International Public-Private Partnership events on illicit finance. The Symposium included presentations on the emerging trends, typologies, and case studies on Iran-backed terrorist financing, Russian…
MAS releases Joint Advisory on rise in Government Official impersonation scam variant featuring impersonation of banks. In this variant, the victim would first receive an unsolicited call from a scammer impersonating a bank officer, typically from DBS…
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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…