Membership Benefits

Individual Membership Benefits
Corporate Membership Benefits

Corporate Membership Benefits

Corporate membership provides:

1.

Four meetings per annum meetings held in convenient central locations enabling the exchange of knowledge, experience, benchmarking and networking

2.

A cost effective source of continuing professional development for employees

3.
Discounted fees for multiple employee memberships and priority registration at all AMLP Forum events

4.
Further discounts on external events and products

5.
A job area and the opportunity to advertise job vacancies — 2 per annum

6.
Cost effective access to intelligence, industry trends and other related developments through a programme of specialist meetings, seminars, workshops and conferences

7.

Access to useful money laundering related links

8.
A regular newsletter to help your employees keep up to date with current money laundering and terrorist financing risks and issues and related industry developments

9.
Access to various discussion papers and presentations

10.
11.
A platform for members to discuss money laundering issues of common interest

Corporate membership will also be useful in demonstrating an organisation's commitment to the prevention of money laundering and terrorist financing.

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What's New...



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Annual Seminar V

31 March 2009
City of London

Updates from HM Treasury, FSA, HMRC, SOCA,
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