08.02.07

First AMLP Forum Meeting for 2007
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 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 Investec Bank (UK) Ltd
for providing meeting facilities

08.03.07

First 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

◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊

The AMLP Forum wishes to thank Investec Bank (UK) Ltd
for providing meeting facilities