An exciting event line up for 2021

Events

Attend our amazing annual events! They provide a unique opportunity to learn about the latest AML/CTF, anti-corruption, and other financial crime prevention developments, evolving trends, and best implementation practices as well as an opportunity to benchmark and discuss challenges and solutions with peers from the UK, U.S, Europe, and even further afield.

Find out more about AMLP Quarterly Members Meetings! Practitioner-focused closed sessions covering current topical industry challenges such as but not limited to implementation of the latest legal and regulatory requirements, thus enabling the exchange of solutions and networking. For more details, please contact us at membership@amlpforum.com

Annual Events

19th Annual UK AML & Financial Crime
Seminar

24 – 25 April 2023
Herbert Smith Freehills

17th Annual European AML & Financial Crime
Conference

13 – 14 Nov 2023
Merchant Taylor’s Hall

12th Annual Anti-Bribery & Corruption
Forum

15 Nov 2023
ICAEW

Certificate

A Certificate of Attendance will be provided free of charge to claim your CPD points.

  • Eligibility: Sign-in required.

  • Processing: Allow 2-3 working days.

  • Records: AMLP retains records of attendance sign-in for 5 years.

  • CPD Points: Your Certificate will confirm your earned Points.