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

13th Annual AML & Financial Crime Seminar

20 March 2017
09:00 – 17:30
City of London

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Previous Seminar

11th Annual Financial Crime Seminar

Updates from Home Office, HMT, BIS, NCA, FCA, SRA, Charity Commission, JMLSG, US IRS and leading industry experts!

10 March 2015
Exchange House, City of London