AMLP Forum Seminars

AMLP Forum Seminars are cross-industry events bringing together leading stakeholders to discuss the latest strategies and solutions. Appreciating that everyone’s schedule is tight; this is an excellent opportunity for busy anti money laundering professionals to get their key updates and answers from relevant high ranking officials in a one-day session.

The Seminars are mixture of lively lecture-style presentations and interactive sessions.

16th Annual UK AML & Financial Crime Seminar

Essential updates from the Home Office, HMT, JMLSG, FCA, HMRC, Gambling Commission, NCA, Southwark Crown Court, Met Police & leading cross-industry experts – all you need to know in 2020!

10-11 June 2020
(Virtual format)

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