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

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

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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!

09-10 March 2015
City of London

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