Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum

Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and anti-bribery & corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally. The key aim is to provide a peer forum in which to:

  • share knowledge and experience
  • compare and benchmark best practices
  • advance professional development of members
  • provide a support network on anti money laundering and anti-corruption issues
  • a powerful voice in government

AMLP Forum members are recognised as ethical and knowledgeable members of the financial crime and corruption prevention community.

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 the Job Area and further discounted competitive advertising rate

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