AMLP Forum
Financial Services - London, England, United Kingdom
AMLP Forum Employees
AMLP Forum Details
Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals. We represent the industry voice to policymakers, governments, and law enforcement. Key priorities:A peer-to-peer forum to share knowledge as well as strategies, compliance practices, and a culture of integrityA support platform to advance the ongoing professional development of our membersContinuous cutting-edge professional resources, guidance, and updatesTraining & specialised courses on topical issues to facilitate effective financial crime risk managementEnhancing regulatory and law enforcement dialogue with a focus on an effective approach to combating financial crimePromoting public-private partnership to help improve the global response to the threat from financial crimeSupporting members operating in or dealing with emerging countriesAMLP Forum members pride themselves on being ethical and knowledgeable professionals, dedicated to best practices compliance, and being at the forefront of financial crime prevention.
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