The Financial Crime & Corruption Association

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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.

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