Forthcoming events


Events Calendar 2007

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

 

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

 

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



Previous events


Events Calendar 2006

To view the 2006 calendar, please click here

Events Calendar 2005

To view the 2005 calendar, please click here

Events Calendar 2004

To view the 2004 calendar, please click here

 


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What's New...


First Meeting for 2007


8 February 2007
15:00 – 17:00


SOCA FIU update plus...

« more information

 


AMLP Forum Seminar III


8 March 2007
9:00 – 17:00


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

All you need to know!

« more information