Who we are

Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally.

Our key aim is to provide a peer forum in which to:
  • share knowledge and experience
  • compare and benchmark best practices
  • advance professional development of our members
  • provide a support network on anti money laundering and anti-corruption issues

AMLP Forum members are recognised as ethical and knowledgeable members of the financial crime and corruption prevention community.