10.07.08

AMLP Forum Meeting
Thursday 10 July 2008, 15:00 – 17:00

Session 1: Consent, SARs and PEPs – SOCA on the latest development

Panel Session 2: Mitigating your AML-CTF higher risks – best practice

A follow up interactive session on best practice in mitigating your AML-CTF higher risks.

Summer Reception (after the meeting) 17:00 – 21:30
The Reception will be held at Davy's Wine Bar, 2 Exchange Square London EC2. There will be a free bar and canapés for the evening, courtesy of AMLP Forum.

« More information and to register please click here

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The AMLP Forum wishes to thank ABN AMRO
for providing the meeting facilities

29.04.08

AMLP Forum Meeting
Tuesday 29 April 2008, 15:00 – 17:00, City of London

Session 1: The updated tipping off offence – practical considerations

Panel Session 2: Mitigating your AML-CTF higher risks – best practice

A follow up interactive session on best practice in mitigating your AML-CTF higher risks.

Summer Reception (after the meeting) 17:00 – 21:30
The Reception will be held at Davy's Wine Bar, 2 Exchange Square London EC2. There will be a free bar and canapés for the evening, courtesy of AMLP Forum.

« More information and to register please click here

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The AMLP Forum wishes to thank ABN AMRO
for providing the meeting facilities

28.02.08

Annual Seminar IV
Thursday 28 February 2008, Exchange Square

« programme at a glance

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The AMLP Forum wishes to thank Herbert Smith LLP
for sponsoring this event

31.01.08

AMLP Forum Meeting
Thursday 31 January 2008, 15:00 – 17:00

Presentation 1: Embedding your risk-based AML compliance programme

Presentation 2: FSA approach to AML enforcement under the risk-based approach

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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The AMLP Forum wishes to thank Stephenson Harwood for hosting the meeting