AML & Financial Crime



From your digital device direct to the conference

The best in vertual events
At AMLP we would normally host our European Conference at a top venue. But due to Covid we have gone to great effort to bring a comprehensive range of speakers to you virtually, to ensure that you can keep on top of current AML information and build your CPD points and certificates.

It’s so easy, once you have advance registered – on the date simply sign in and enjoy an informative couple of days.

Cavendish Conference Centre
22 Duchess Mews,
United Kingdom

Sign Up

To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney  or Team at events@amlpforum.com.


For more information and to book your place, please visit our Registration page or email Sydney and the team at events@amlpforum.com.

Terms and Conditions

  • Confirmations and Invoices will be sent out by e-mail, by return.
  • Cancellation: provided written notice is received at least 14 working days before the event, the fee will be credited less UK£100 (+VAT) administration charge. A refund will not be applicable to delegates who cancel within 14 working days of the conference.
  • Delegate substitutions are allowed and do not incur any charge.
  • AMLP Forum reserves the right to vary or cancel the event due to unforeseen circumstances where the occasion necessitates.
  • Data protection: the AMLP Forum may contact you with details of events and services that may be of interest to you and may pass your details to selected clients. Please email events@amlpforum.com if you do not wish to be included in any of these communications. Event photographs may be published on our website.

By forwarding a completed application form to the AMLP Forum you are deemed to have accepted these Terms & Conditions.

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts