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

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!

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Previous Seminar

12th Annual Financial Crime Seminar

15 March 2016
Exchange House, City of London