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

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

» Programme
» Previous event photos

Previous Seminar

9th Annual Financial Crime Seminar

Updates from HM Treasury, FSA, HMRC, SOCA, CPS, law enforcement and leading industry experts – all you need to know!

14 March 2013
09:00 – 17:30
City of London

Seminar programme

Workshop programme

View previous event photos