Who we are
The Anti Money Laundering Professionals Forum (AMLP Forum) is an organisation which provides a vibrant arena for the exchange of ideas and information. The AMLP Forum fosters participation of ‘heavyweight’ anti money laundering, counter terrorist financing and anti bribery and corruption professionals, both from within financial services, insurance, money service businesses, gambling sector, real estate and other regulated industries in the UK, Europe and internationally, and covers a broad spectrum of sectoral and size interests.
AMLP Forum members are recognised as ethical and knowledgeable members of the financial crime prevention community.