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

14th Annual AML & Financial Crime Seminar

Essential updates from the Home Office, HMT, JMLSG, ICO, CPS, FCA, HMRC, CoLP, Met Police and leading industry experts!

Main Seminar

30 April 2018
09:00 – 17:00

Masterclass

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

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Previous Seminar

13th Annual AML & Financial Crime Seminar

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