The Association of Financial Crime Prevention Professionals
UK AML & Financial Crime Seminar
Hear essential updates from the Home Office, FCA, HMRC, OFSI, FCDO, DIT,
JMLSG, Companies House, CPS, Met Police & leading cross-industry experts!
Held hybrid – 27/28 Apr 2022
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, 30 June 2022
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:15 – 17:00
3.5 CPD Points (3.5 hours)
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