Mission Statement
The AMLP Forum mission is to assist anti money laundering professionals in their efforts to combat money laundering and/or financing of terrorism in financial services and other regulated industries.
The AMLP Forum works to fulfil this mission by promoting in particular:
- The exchange of knowledge, analysis, research and experience
- The professionalism of anti money laundering / counter terrorist financing practice in the UK, Europe and internationally
- The influence of anti money laundering professionals on the framework of law, regulation and the fight against crime and terrorism
Vision
The AMLP Forum aims to be the leading international professionals’ forum for anti money laundering and counter terrorist financing professionals in the financial services and other regulated industries.
Core Values
AMLP Forum Core Values are:
- Openness
- Trust
- Integrity
- Honesty
- Diligence and professionalism
Strategic approach
In summary, the AMLP Forum aims to:
- Be the first-choice forum for anti money laundering professionals in the financial services and other regulated industries to join
- Engage its large and growing membership base
- Foster development of a European AMLP Forum network
- Create a more efficient and effective organisation
- Achieve recognition as an important interlocutor by government, regulators, law enforcement and other relevant bodie