Founder member of FECMA

Advancing the credit profession

Loading Events

« All Events

  • This event has passed.

AMLP Forum – The Financial Crime and Corruption Association

25 March - 26 March

The AMLP Forum will be holding its 15th Annual AML & Financial Crime Seminar on 25 – 26 of March 2019, in London.

This seminar will feature essential updates from the HM Treasury, Law Commission, JMLSG, Companies House, ICO Jersey, supervisors, law enforcement and leading industry experts.
View the full programme which includes details of how to register.

CICM Members will receive a 10% discount upon registration – please quote ‘CICM’ when you book to secure this.


25 March
26 March
Event Category:


The Salt Point Bar

5 Exchange Square, London, EC2A 2EH
+ Google Map