Mission Statement
The AMLP Forum mission is to assist financial crime professionals in their efforts to combat money laundering, financing of terrorism and bribery and corruption in financial services, insurance, money service businesses, real estate, gambling 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 and anti bribery and corruption in the UK, Europe and internationally
- The influence of financial crime professionals on the framework of law, regulation and the fight against crime, terrorism and bribery and corruption.
Vision
The AMLP Forum aims to be the leading international professionals’ forum for financial crime professionals in financial services, insurance, money service businesses, real estate, gambling 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 financial crime professionals in financial services, insurance, money service businesses, real estate, gambling 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 bodies.