🌟 Uniting Forces Against Financial Crime, 21 Years of Impact!

We were proud to welcome over 360 AML/CFT & FinCrime professionals at AMLP’s 21st Annual UK AML/CTF & Financial Crime Seminar, 23/24 April 2025, a true testament to the strength of our community and shared commitment to fighting FinCrime.

We’re truly grateful for the wonderful testimonials filled with praise for the event’s high quality and content rich discussions. It was a pleasure to reconnect with so many familiar faces and welcome new ones!

It reflects our unwavering commitment to this Seminar, established 21 years ago, as a platform for fostering meaningful engagement between the public, law enforcement, and private sectors, promoting discussions on emerging threats, evolving challenges, and the most effective strategies to address them.

A huge thank you to the outstanding speakers and contributors from the Home Office, DBT, NECC, FCDO, OFSI, OTSI, FCA, HMRC, CPS, Gambling Commission, JMLSG, Companies House, CoLP as well as industry speakers from Barclays, Coinbase, Crédit Agricole CIB, DNB Bank, Entain, Flutter Entertainment, Goldman Sachs, HSBC, ICO, Intact, Kroll, Lloyds Banking, Lloyd’s, M&G, Monzo Bank, NatWest, Propertymark, Santander, Sotheby’s, Stephenson Harwood, Travelex, Virgin Money, Wiggin, Willkie, and Wise.

A special thank you to our sponsors AML Rightsource, BeyondFS, and HAWK for their support and generous raffles as well as HSF for graciously hosting this Seminar over the past 21 years. 

We look forward to welcoming you all next year at AMLP’s 22nd Annual UK AML/CTF & Financial Crime Seminar, 23 – 24 April 2026, City of London. Please put these dates in your diary and we will follow up with more details in due course.

In the meantime, please feel free to reach out to learn more about AMLP Membership and its benefits – contact Jyotsna at membership@amlpforum.com..

Best wishes

Adriana van der Goes-Juric
Chair, AMLP Forum

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