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

15th Annual UK AML & Financial Crime Seminar

Updates from HMT, FCA, JMLSG, Law Commission, Companies House, ICO Jersey, HMRC, NCA, CPS, Met Police and leading industry experts – all you need to know for 2019!

Main Seminar
26 March 2019
09:00 – 17:00

Pre-Seminar Masterclass
25 March 2018
09:00 – 17:00

Host: Herbert Smith Freehills
Exchange House
Primrose Street
London, EC2A 2HS

» Request programme
» view last year’s photos

Previous Seminar

14th Annual AML & Financial Crime Seminar

» Request presentations