Membership benefits include:

  1. Regular closed Members Meetings examining topical AML/CTF, financial crime, ABC and sanctions developments as well as common industry issues and evolving best practices
  2. AMLP Online Resource Centre – a database of global legislation, regulations, guidance, enforcements & fines, and best practice papers, on AML/CTF, anti-bribery & corruption, economic sanctions and enforcement & fines
  3. A complimentary bi-weekly newsletter rounding up global AML/CTF, anti-bribery & corruption and economic sanctions developments
  4. Discounts for AMLP masterclasses, Annual European AML & Financial Crime Conference, Annual AML & Financial Crime Seminar and Annual Anti-Bribery & Corruption Forum
  5. Access to AMLP Members Area, including the list of corporate members and past presentations
  6. One free job listing in our Job Area and further discounted competitive advertising rate

For more details about our membership, please click here and/or contact the AMLP team at membership@amlpforum.com and/or 020 8785 0220. Individual Fees from £164.00

Please allow 5 working days to process your application. In the meantime please join our mailing list