An exciting event line up for 2023


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

Annual Events

17th Annual European AML & Financial Crime

13 – 14 Nov 2023
Merchant Taylor’s Hall

12th Annual Anti-Bribery & Corruption

15 Nov 2023
Herbert Smith Freehills

19th Annual UK AML & Financial Crime

24 – 25 April 2023
Herbert Smith Freehills


  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.