Tag Archives: AMLP

3 reasons to attend the 19th Annual UK Anti Money Laundering & Financial Crime Seminar

1) A true cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development… Held hybrid 24 – 25 April 2023 – Hosted by Herbert Smith Freehills, City of London 2) Key updates and answers from relevant high-level experts in a one-day session – including from… And manyContinue reading “3 reasons to attend the 19th Annual UK Anti Money Laundering & Financial Crime Seminar”

Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’

There are many reasons to go to the next Quarterly Meeting of the The Anti Money Laundering Professionals Forum (AMLP) … I’ll be there to debate the a new report from Transparency International – and I’m also looking forward to the session with Martin Swain, Companies House Director of Policy, Strategy and Planning – whoContinue reading “Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’”

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 knowledgeContinue reading “Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum”

Overcoming the culture challenges of building enterprise wide adaptability and compliance

Session coming up at the 14th Annual European Anti-Money Laundering & Financial Crime Conference: Livio Russo, Global Head of Financial Crime Compliance, Generali Keith M. Falconer, CCO Change Execution Director, DWS Group Ruth Steinholtz, Co-Author, Ethical Business Practice & Regulation; Founder, AretéWork Moderator: Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus Sign up here:Continue reading “Overcoming the culture challenges of building enterprise wide adaptability and compliance”