Membership benefits:

  1. Regular closed Members Meetings examining topical AML/CTF, financial crime, ABC and sanctions developments as well as common industry issues and evolving best practices
  2. AMLP Online Resource Centre – a one stop source of global legislation, regulations, guidance, best practice papers, enforcement fines on AML/CTF, anti-bribery & corruption and economic/trade sanctions.
  3. A complimentary bi-weekly newsletter rounding up global AML/CTF, anti-bribery & corruption and economic sanctions developments
  4. Discounts to AMLP events: AMLP masterclasses, Annual European AML & Financial Crime Conference, Annual AML & Financial Crime Seminar and Annual Anti-Bribery & Corruption Forum
  5. Access to AMLP Members Area, including the list of corporate members and past presentations
  6. One free job listing in our Job Area and further discounted competitive advertising rate

For more details about our membership, please contact the AMLP team at membership@amlpforum.com and/or 020 8785 6300. 

Please allow 5 working days to process your application. In the meantime please join our mailing list