The Association of Financial Crime Prevention Professionals
Latest
Quarterly
Members Meeting
Held hybrid on Thursday, 26 November 2026
Hosted by Eversheds Sutherland, 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
AMLA identifies 5 areas for MiCA reform to strengthen crypto AML/CFT safeguards, from DeFi and staking to stablecoins and cross-border supervision. It calls for consideration of bringing staking, crypto lending and borrowing within the regulatory framework, alongside clearer definitions and control criteria for decentralised finance (DeFi)…
EU FRA new report highlights data protection gaps in EU law enforcement, including challenges in cross-border intelligence sharing and personal data transfers. The report identifies gaps in authorities’ understanding of key principles, particularly data minimisation and purpose limitation…
UK SFO updates Corporate Cooperation Guidance, allowing companies to discuss potential self-reports of fraud, bribery and corruption directly with senior legal counsel. The revised guidance clarifies that companies should take a proportionate, risk-based approach to identifying the full extent of suspected criminal conduct…
FINTRAC announces C$25M increase in supervisory funding to strengthen oversight of financial institutions, virtual currencies, online gaming and newly regulated sectors. Speaking at the ACAMS Assembly Canada conference, Deputy Director Tina Matos said the agency’s supervisory funding…
AUSTRAC calls for proportionate risk-based controls for higher-risk customers, warning that indiscriminate debanking can push financial crime risks into less regulated channels. Higher-risk customers should trigger appropriate controls…
Subscribe
Sign up for the AMLP mailing list to receive regular updates on our community, news, innovations, training events, and certifications.
Register Now
Celebrating 20 Years!
AMLP’s 20th Annual European AML/CTF & FinCrime Conference – A Global Outlook
Hear essential updates from FATF, the EC, AMLA, FIUs, Supervisors and leading FinCrime experts!
AMLP 15th Annual Anti-Bribery & Corruption Forum – 11 Nov 2026, City of London
Hear from the OECD, EC, Home Office, UK SFO, U.S DOJ, Guardia di Finanza Italy & leading cross-industry experts!
For registration, PO numbers & multiple bookings – email Diane at fc@amlpforum.com
AMLP Meeting
Thursday, 26 November 2026
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
AMLP Quarterly Members Meetings are complimentary for members – View full benefits!
Join us
Join the AMLP community as a member, a dynamic platform for continuous professional growth, best-practice sharing and peer networking.