An exciting event line up for 2023

Events

Attend our amazing annual events! They provide a unique opportunity to learn about the latest AML/CTF, anti-corruption, and other financial crime prevention developments, evolving trends, and best implementation practices as well as an opportunity to benchmark and discuss challenges and solutions with peers from the UK, U.S, Europe, and even further afield.

Find out more about AMLP Quarterly Members Meetings! Practitioner-focused closed sessions covering current topical industry challenges such as but not limited to implementation of the latest legal and regulatory requirements, thus enabling the exchange of solutions and networking. For more details, please contact us at membership@amlpforum.com

Annual Events

20th Annual UK AML & Financial Crime
Seminar

24 – 25 April 2024
Herbert Smith Freehills

18th Annual European AML & Financial Crime
Conference

11 – 12 Nov 2024
Merchant Taylor’s Hall

13th Annual Anti-Bribery & Corruption
Forum

13 Nov 2024
Herbert Smith Freehills

Certificate

  • Early bird discount 10% if you book by 1 March 2024
  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 3 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discount