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

11th Annual Financial Crime Seminar

Essential updates from the UK government, regulators, law enforcement and leading industry experts

09-10 March 2015
City of London

» Programme
» Previous event photos

Previous Seminar

9th Annual Financial Crime Seminar

Updates from HM Treasury, FSA, HMRC, SOCA, CPS, law enforcement and leading industry experts – all you need to know!

14 March 2013
09:00 – 17:30
City of London

Seminar programme

Workshop programme

View previous event photos