27.11.07

AMLP Forum Meeting
Tuesday 27 November 2007, 15:00 – 17:00

Presentation 1: UK, EU and US sanctions -
a practical review

Presentation 2: An update on the AMLP Forum

Panel session and interactive debate

The discussion and interactive debate will focus on the action checklist for 15 December – issues and potential solutions and the EU versus US sanctions.

«More information and to register please click here

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The AMLP Forum wishes to thank Deutsche Bank
for hosting the meeting

25.10.07

AMLP Forum Meeting
Thursday 25 October 2007, 15:00 – 17:00

Presentation 1: New money laundering regulations – countdown to 15 December

Presentation 2: An update from the City of London Police – a look back and a look ahead

Panel Session and Q&A

• Topics of interest for 2008
  
• Any other items / time permitting
  
  

Autumn Reception (after the meeting)
17:00 – 20:30

The Reception will be held at the Balls Brothers wine bar, Carey Lane, London EC2V.

«Autumn Reception Invitation

«More information and to register please click here

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The AMLP Forum wishes to thank City of London Police
for providing the meeting facilities

28.06.07

AMLP Forum Meeting
Thursday 28 June 2007, 15:00 – 17:00

Presentation 1: Managing an anti money laundering supervisory review under the risk based approach - practical considerations

Presentation 2: Latest money laundering trends

Panel Session and Q&A

• Topics of interest for Q4 2007
  
• SOCA new PEP desk
  
• Any other items / time permitting
  
  

Summer Reception (after the meeting)
17:00 – 21:30

The Reception will be held at the spectacular Roof Garden Terrace, Rabobank International.  There will be a free bar and canapés for the evening, courtesy of our sponsors.

«Summer Reception Invitation

«More information and to register please click here

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The AMLP Forum wishes to thank Rabobank International
for providing the meeting facilities

24.04.07

AMLP Forum Meeting
Tuesday 24 April 2007, 15:00 - 17:00

Presentation 1: KYC risk management – issues and progress

Presentation 2: Constructive trusts – particular issues

Presentation 3: Latest financial crime threats – case studies

Panel Session and Q&A 
Any other items (time permitting)

Drinks will be served after the meeting; an opportunity for you to meet your peers and network

«More information and to register please click here

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08.03.07

AMLP Forum Seminar III
Thursday 8 March 2007, 9:00 - 17:00

Updates from HM Treasury, FSA, JMLSG, SOCA,
Law Enforcemennt & leading industry experts -

All you need to know!

Drinks will be served after the meeting; an opportunity for you to meet your peers and network

«More information and to register please click here

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08.02.07

AMLP Forum Meeting
Thursday 8 February 2007, 15:00 – 17:00

Presentation 1: SOCA FIU update - Consents and PEPs

Presentation 2: Getting to grips with the 3rd EU ML Directive – practical considerations

Panel Session and Q&A
Any other items (time permitting)

Drinks will be served after the meeting; an opportunity for you to meet your peers and network

«More information and to register please click here

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