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

Dates and venues to be confirmed.

View photos from previous events

Previous Seminar

10th Annual Financial Crime Seminar

Updates from Home Office, HM Treasury, NCA, regulators, law enforcement and leading industry experts – all you need to know!

20 March 2014
City of London

» Full programme

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