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.