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 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.


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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 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 an international 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

Programmes for anti-money laundering professionals

The AMLP Forum offers a programme of practitioner-focused meetings, workshops and seminars on key topics of concern and interest as well as informal evening events. All these combine to provide members of the anti-money laundering community with access to intelligence, industry trends, up to date regulatory and other anti-money laundering / counter terrorist financing developments, as well as opportunities for continuing professional growth and peer interaction. For more information on member benefits, click here

Many of the AMLP Forum events earn International Compliance Association continuing professional development (CPD) credits.

Advisory Panel

For details of current Advisory Panel members, please email us at info@amlpforum.com
































What's New...



Next Meeting

29 January 2009
City of London

AML-CTF areas of focus
for 2009

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Annual Seminar V

31 March 2009
City of London

Updates from HM Treasury, FSA, HMRC, SOCA,
Home Office, CPS, law enforcement and leading industry experts
– all you need to know!

« more information