11.11.08

AMLP Forum Meeting
Tuesday 11 November 2008, 15:00 – 17:00

Session 1: An overview of current money laundering and fraud trends Session 2: PEPs – law enforcement perspective

Session 2: PEPs – law enforcement perspective

Panel Session and Q&A

• Topics of interest for 2009
• Any other items / time permitting

Autumn Reception (after the meeting) 17:00 – 19:30
The Reception will be held at The Tapster,
3 Brewers Green, Buckingham Gate SW1H 0RH

« for more information and to register please click here

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The AMLP Forum wishes to thank Metropolitan Police
for providing the meeting facilities