The Association of Financial Crime Prevention Professionals
Latest
17TH ANNUAL
AML & Financial Crime Seminar
17/18 May 2021
15TH ANNUAL
European AML & Financial Crime
Conference – A Global Outlook
16/17 November 2021
AMLP Quarterly
Members Meeting
24 June 2021
10TH ANNUAL
Anti-Bribery & Corruption Forum
13/14 October 2021
Events
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.
Training
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.
News
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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.
AMLP Meeting
Thursday, 24 June 2021
ABC updates: 13:15 – 14:45
AML/CTF updates: 15:00 – 17:00
3 CPD Points (3 hours)
Leading experts are taking to the virtual stage to examine the regulatory and financial crime compliance trends in 2021.
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Jobs
Vacancy: Deputy MLRO
Posted: January 2021
Location: London
Sector: Financial
Job type: Full time
Start date: ASAP
Suitable for somebody who wishes to move into DMLRO position
