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...

Conference

12th Annual European AML & Financial Crime Conference

Essential updates from EC, EP, EBA, MONEYVAL, Europol, regulators, FIUs & leading cross-industry experts!

5 – 6 November 2018
Merchant Taylor’s Hall
City of London

» Visit conference website
» Sponsorship opportunities
» View past event photos

ABC Forum

7th Annual Anti-Bribery & Corruption Forum

Essential updates from the G20, IACCC, Interpol, European Public Prosecutor’s Office, TI, Home Office, law enforcement & leading cross-industry experts!

15 – 16 November 2018
City of London

First Night Banquet Dinner
15 November 2018
18:30- 21:00

Guest speaker:
John Penrose MP
UK Anti-Corruption Champion