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.

Forthcoming Seminar

16th Annual UK AML & Financial Crime Seminar

Essential updates from the Home Office, HMT, JMLSG, FCA, HMRC, NCA, Southwark Crown Court and leading cross-industry experts!

18 – 19 March 2020

Exchange House/Square
Primrose Street
City of London
EC2A 2EG

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Previous Seminar

14th Annual AML & Financial Crime Seminar

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