Who we are

Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and anti-bribery & corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally.

Our key aim is to provide a peer forum in which to:

share knowledge and experience
compare and benchmark best practices
advance professional development of our members
provide a support network on anti money laundering and anti-corruption issues
a powerful voice in government

AMLP Forum members are recognised as ethical and knowledgeable members of the financial crime and corruption prevention community.

What's New...

Members Meeting

1st Members Meeting 2019

31 January 2019
14:00 – 17:00
City of London

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» Membership benefits

Annual Seminar

15th Annual UK AML & Financial Crime Seminar

Hear from HMT, Law Commission, regulators, law enforcement and leading industry experts – all you need to know for 2019!

Main Seminar
26 March 2019
09:00 – 17:00

Pre-Seminar Masterclass
25 March 2018
09:00 – 17:00

Host: Herbert Smith Freehills
Exchange House
Primrose Street
London, EC2A 2HS

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» view last year’s photos