The Association of Financial Crime Prevention Professionals
Held on Thursday, 15 September 2022
Hosted by Stephenson Harwood, London
European AML & Financial Crime
Conference – A Global Outlook
Hear essential updates from leading cross-industry experts!
Held hybrid on 14 – 15 Nov 2022, Merchant Taylors’ Hall, City of London
Reserve your place
Annual Anti-Bribery & Corruption
Forum – A Global Outlook
Hear essential updates from industry experts!
Held hybrid on 16 Nov 2022, CMS Mckenna, London
Reserve your place
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, 15 September 2022
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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