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.
13th Annual AML & Financial Crime Seminar
21 March 2017
09:00 – 17:30
City of London
Essential updates from the Home Office, HMT, OFSI, JMLSG, regulators, law enforcement and leading industry experts – all you need to know for 2017!