AMLP Forum Seminars
AMLP Forum Seminars are cross-industry events bringing together leading stakeholders to discuss the latest strategies and solutions. Appreciating that everyone’s schedule is tight; this is an excellent opportunity for busy anti money laundering professionals to get their key updates and answers from relevant high ranking officials in a one-day session.
The Seminars are mixture of lively lecture-style presentations and interactive sessions.
Forthcoming Seminar
Dates and venues to be confirmed.
Previous Seminar
Annual Seminar VI
4 March 2010
09:00 – 17:30
Exchange House
City of London
Updates from HM Treasury, FSA, HMRC, SOCA, CPS, law enforcement and leading industry experts – all you need to know!