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 professionals, both from within and outside financial services and the 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 anti money laundering professionals community…