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

Members Meeting 2018

18 January 2018
13:30-15:00 (ABC)
15:15-17:00 (AML)
City of London

» Request programme
» View past events photos

14th Annual AML & Financial Crime Seminar

19 April 2018
9:00-17:30
City of London

» Request programme
» View past events photos