The Association of Financial Crime Prevention Professionals
Leading events in financial crime
Each event brings together leading experts to examine the latest strategies, evolving trends, current challenges and practical solutions to combat financial crime.
New training & specialised courses open now!
Boost your CPD with our accredited training programme on topical issues to facilitate effective financial crime risk management including AML, bribery and corruption.
Become part of the AMLP Forum community – a support platform for ongoing professional development and a peer-to-peer forum to share knowledge, strategies, and best compliance practices.
Thursday, 8 July 2021
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:15 – 17:00
3.5 CPD Points (3.5 hours)
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Vacancy: Deputy MLRO
Posted: January 2021
Job type: Full time
Start date: ASAP
Suitable for somebody who wishes to move into DMLRO position