AMLP Forum Workshops
AMLP Forum Workshops are closed half day events run in response to requests from members and delegates for practical sessions on designing and implementing effective AML-CTF procedures and controls under the risk based approach. It provides an excellent opportunity to compare and benchmark your approach with others in the sector and to gain essential insights on best implementation and industry practices.
The workshops are in roundtable format and include a mix of presentations, discussions and exercises (based on handouts/spreadsheets provided).
Forthcoming Workshop
Dates and venues to be confirmed.