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.
11th Annual Financial Crime Seminar
Updates from Home Office, HMT, BIS, NCA, FCA, SRA, Charity Commission, JMLSG, US IRS, and leading industry experts!