AMLP Forum Masterclasses

AMLP Forum Masterclasses are in roundtable format and include a mix of presentations, discussions and exercises (based on handouts/spreadsheets provided). It provides an excellent opportunity to compare and benchmark your approach with others in the sector and to gain essential insights on best implementation and industry practices.

Forthcoming Workshop

AMLP Masterclass

01 May 2018
09:00 – 17:00
City of London

Our closed roundtable masterclasses include a mix of presentations, case studies and discussions around key common industry issues. Chatham House rules apply.

STREAM A – 09:00 – 12:30 (Breakfast will be served from 8:15)

  • Building up an effective risk assessment, CDD/EDD & digitalisation – developing best practice
  • EU General Data Protection Regulation & AML/CTF compliance – essential steps to effective implementation

STREAM B – 13:30 – 17:00 (Lunch will be served from 12:30)

  • SARs reporting – evolving approach and increasing value
  • Law enforcement orders & Criminal Finances Act 2017 – responding to new legal obligations

For a copy of the programme and to register, please email Katherine at

Previous Workshop

AMLP Masterclass

6th November 2017
City of London

» presentations
» request a certificate of attendance to claim your CPD points