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.
Annual European Anti-Bribery & Corruption Forum
Essential updates from OECD, TI, UK Anti-Corruption Champion, Dutch Central Bank, NCA, SFO, US IRS, and leading industry experts!
28-29 October 2015
Exchange House, City of London
» Visit website
» Previous events photos
11th Annual Financial Crime Seminar
Updates from Home Office, HMT, BIS, NCA, FCA, SRA, Charity Commission, JMLSG, US IRS, and leading industry experts!
09-10 March 2015
City of London
» Previous event photos