AMLP Forum Meetings

AMLP Forum Meetings are practitioner-focussed closed sessions covering topical issues such as but not limited to current legislative, regulatory and other cross-industry AML-CTF developments, common industry concerns and solutions, thus enabling the exchange of knowledge, best practice, benchmarking and networking.

Log-in to the Members’ Area for a PDF copy of the presentations 2009 – 2015. 

Forthcoming Meeting

Next Members Meeting

6 July 2017
14:30 – 17:00
City of London

» Membership benefits

Members Meeting 2017

11 May 2017
15:00 – 17:00
Eversheds Sutherland

Please note the following presentations are confidential and not for further dissemination.

Presentation 1: CDD KYC – the new AML CTF obligations and key vulnerabilities Emma Hardaker Deloitte

Presentation 2: PEP Compliance Roland Guennou Hendaia Services

Presentation 3: The ML Regulations 2017 Zia Ullah Eversheds Sutherland