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

8th Annual Anti-Bribery & Corruption Forum

Essential updates from the OECD, TI, IBE, EU Network Against Corruption, Home Office, SFO, FCPA, Dutch Prosecution, Estonian Corruption Bureau as well as leading industry experts from the aerospace & defence, energy, extractive, financial, insurance, pharma & telecommunications sectors.

17 – 18th October 2019

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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