AMLP Forum Conferences

This event brings together leading international stakeholders to examine the latest strategies and practical measures to combat money laundering & terrorist financing.  Our Annual AML European Conference provides an excellent opportunity to learn about the recent money laundering and counter terrorist financing developments, best implementation practices, to compare and benchmark, discuss issues and share knowledge and solutions with professionals from the UK, Europe and further afield.

The conferences include a mixture of lively lecture-style presentations and interactive sessions.

13th Annual AML & Financial Crime Conference

18 – 19th of  November 2019
County Hall, Riverside Building
Westminster
London SE1 7PB

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For sponsorship opportunities, please contact us at events@amlpforum.com or 00 44 208 785 6300.

Forthcoming Conference

13th Annual European AML & Financial Crime Conference

This year’s distinguished line-up include FATF, EBA, EBF, Council of Europe, TI EU Office, Europol, FCA, Jersey, BVI, Cyprus, US, FIUs from Estonia and Norway as well cross-industry expert speakers from UK, Europe & further afield!

18 – 19 November 2019
County Hall, Riverside
London

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» Sponsorship opportunities
» View past event photos

Previous Conference

12th Annual European AML & Financial Crime Conference

Essential updates from EC, EP, EBA, MONEYVAL, Europol, regulators, FIUs & leading cross-industry experts!

5 – 6 November 2018
Merchant Taylor’s Hall
City of London

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» Sponsorship opportunities
» View past event photos