Events Calendar 2006
29.11.06 |
AMLP Forum Meeting Presentation 1: A practical session on money laundering and terrorist financing techniques Presentation 2: An update on the AMLP Forum
Presentation 3 : Crown Prosecution approach in deciding whether to prosecute
Panel Session Q&A
«More information and to register please click here ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ Seasonal Reception (after the meeting) The Reception will be held at The Special Function Room, New Scotland Yard. There will be a free bar and canapés for the evening, courtesy of the AMLP Forum.
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| The AMLP Forum wishes to thank the Metropolitan Police for providing the meeting and reception facilities
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24.10.06 |
AMLP Forum Meeting Presentation 1: An Update on risk country control - doing business with high risk countries Presentation 2: A practical session covering asset tracing Panel Session Q&A Any other items / time permitting
Drinks will be served after the meeting; an opportunity for you to meet your peers and network
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| The AMLP Forum wishes to thank Herbert Smith LLP for providing meeting facilities |
26.09.06 |
AMLP Forum Seminar II A cross-industry money laundering and terrorist financing update - all you need to know!
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| The AMLP Forum wishes to thank Herbert Smith LLP for providing meeting facilities
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29.06.06 |
AMLP Forum Summer Reception
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| The AMLP Forum wishes to thank Rabobank International, Complinet, Law Professionals and Money Laundering Bulletin for sponsoring the Summer Reception
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29.06.06
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AMLP Forum Meeting Presentation 1: Developing an Effective Risk Based Approach to Customers, Products/Services & Countries Presentation 2: FSA Enforcement - Priorities Panel Session Q&A Any other items / time permitting
Summer Reception (after the meeting)
The Reception will be held at the Roof Garden Terrace, Rabobank International. There will be a free bar and canapés for the evening, courtesy of our sponsors.
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23.05.06 |
AMLP Forum Meeting Tuesday 23 May 2006, 14:30 – 17:00 Presentation 1: An Update on Best Practices for an Effective Risk Based AML Training Programme
Presentation 2: SOCA; Sir Stephen Lander SARs Review – Findings, Recommendations and Changes Panel Session Q&A Any other items / time permitting
Drinks will be served after the meeting; an opportunity for you to meet your peers and network
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30.03.06
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AMLP Forum Meeting Thursday 30 March 2006, 15:00 – 17:00 Presentation 1: Further Analysis on the New JMLSG Guidance Notes - Sector I Presentation 2: An Update on Monitoring of Customer Activity Panel Session Q&A Any other items / time permitting Drinks will be served after the meeting; an opportunity for you to meet your peers and network
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23.02.06 |
AMLP Forum Seminar I Thursday 23 February 2006, 12:30 – 17:30 Updates from HM Treasury, FSA, SOCA and JMLSG – all you need to know for the forthcoming year!! « Programme ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - -◊ |
| The AMLP Forum wishes to thank Investec Bank (UK) ltd |
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