Membership Categories

There are two categories of AMLP Forum membership - Individual and Corporate.

Individual Membership
Corporate Membership

Corporate Membership

Corporate membership is open to businesses that operate in financial services and other regulated industries that undertake to:

sponsor employees as members of the AMLP Forum; and

abide by the AMLP Forum Core Values.










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What's New...



Next Meeting

31 January 2008
15:00 – 17:00


« more information





Annual Seminar IV

28 February 2008
09:00 – 17:00
City of London


Updates from HM Treasury, Home Office, FSA, HMRC, SOCA, law enforcement and leading industry experts –
all you need to know!


« programme at a glance




Autumn Reception

Grapes

25 October 2007
17:00 - 20:30

Balls Brothers Wine Bar

Carey Lane, London EC2V

« see the photos here




Anti Money Laundering European Conference

20 - 21 September 2007
Armourers Hall, London


« conference website

« see the photos here