An exciting event line up for 2021

Events

A new way of doing events in 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 membership@amlpforum.com

Upcoming Annual Events

17th Annual UK AML & Financial Crime
Seminar

Held on 17 – 18 May 2021
Virtual Interactive Format

10th Annual Anti-Bribery
& Corruption
Forum

13 – 14 October 2021
Virtual Interactive Format

15th Annual European AML & Financial Crime
Conference

17 – 18 November 2021
Virtual Interactive Format

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.