Membership Benefits

Individual Membership Benefits
Corporate Membership Benefits

Individual Membership Benefits

Individual membership provides:

1.

A programme of quarterly meetings held in convenient central locations enabling the exchange of knowledge, experience, benchmarking and networking

2.
Seminars, workshops and conferences at cost effective prices

3.
A programme of complimentary social evening events

4.
Discounts on external events and products

5.
A regular newsletter to help you keep up to date with current money laundering and terrorist financing risks and issues and related industry developments

6.
A job area and a complementary job advertisement — 2 per annum

7.
An opportunity for continuing professional development (CPD) including:

 

 
 

A number of specialist meetings, seminars, workshops and conferences at cost effective prices
The opportunity to interact and learn directly from leading professionals

 
AMLP Forum meetings have been approved by the International Compliance Association for CPD points

8.
Representation and a voice for the membership in dealings with Government, regulators, law enforcement and other relevant external bodies

9.
Access to various discussion papers and presentations

10.
Access to useful money laundering related links



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What's New...



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City of London

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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
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