An exciting event line up for 2021


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

19th Annual UK AML & Financial Crime

24 – 25 April 2023
Herbert Smith Freehills

17th Annual European AML & Financial Crime

13 – 14 Nov 2023
Merchant Taylor’s Hall

12th Annual Anti-Bribery & Corruption

15 Nov 2023


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.