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

Members Meeting 2018

18 January 2018
13:30-15:00 (ABC)
15:15-17:00 (AML)
City of London

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14th Annual AML & Financial Crime Seminar

Pre-Seminar Masterclass
30 April 2018
09:00 – 17:00

Main Seminar
1 May 2018
09:00-17:30
City of London

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» View past events photos

Previous Seminar

12th Annual Financial Crime Seminar

15 March 2016
Exchange House, City of London