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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.

EXPLORE OUR UPCOMING EVENTS

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.

CHECK OUT OUR COURSES

News

Oct 30, 2026

FATF removes Bulgaria, Côte d’Ivoire, the DRC and Monaco from its grey list, warns Vietnam over slow progress and maintains Iran, North Korea and Myanmar on its high-risk list. The October plenary confirmed that all four jurisdictions had completed…

Oct 23, 2026

FCA launches consultation on updates to its Financial Crime Guide, covering AI, cryptoassets, sanctions and proliferation financing, comments by 24 December 2026. Consultation Paper CP26/38 proposes revisions to the FCA’s guidance on financial crime systems…

Oct 22, 2026

EU standardises beneficial ownership reporting formats to improve data consistency and transparency. EC has adopted Implementing Regulation (EU) 2026/2354, introducing common reporting formats and minimum requirements for…

Oct 20, 2026

FinCEN identifies more than $8B in suspicious cross-border payments involving US-based MSBs and foreign agents, raising concerns over ML/TF risks. Analysis of Bank Secrecy Act reporting identified more than $8 billion in suspicious foreign-agent…

Oct 20, 2026

US SEC publishes fiscal year 2027 examination priorities, outlining AML compliance, financial crime, AI and cybersecurity risks. The SEC will continue to focus on broker-dealers’ anti-money laundering (AML) programmes, including risk assessments, customer…

Oct 18, 2026

HKMA issues a circular warning banks about criminal syndicates bribing bank employees to bypass AML/CFT checks during account opening, urging stronger staff oversight and AML controls. Banks are urged to strengthen internal controls, including…

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