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 integrity
A support platform to advance the ongoing professional development of our members
Continuous cutting-edge professional resources, guidance, and updates
Training & specialised courses on topical issues to facilitate effective financial crime risk management
Enhancing regulatory and law enforcement dialogue with a focus on an effective approach to combating financial crime
Promoting public-private partnership to help improve the global response to the threat from financial crime
Supporting members operating in or dealing with emerging countries
AMLP Forum members pride themselves on being ethical and knowledgeable professionals, dedicated to best practices compliance, and being at the forefront of financial crime prevention.
Company Details
- Employees
- 11
- Founded
- -
- Address
- Upper Richmond Road, London,england,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- amlpforum.com
- HQ
- London, England
Amlp Forum Questions
Amlp Forum's website is amlpforum.com
Amlp Forum's LinkedIn profile is https://uk.linkedin.com/company/amlp-forum
Amlp Forum has
11 employees.
View email and phone details for 11
employees at Amlp Forum.
Amlp Forum's industry is
Financial Services
Amlp Forum's top competitors are
Moody's Analytics,
Aml Rightsource,
Acams,
Currant Fielding Solutions,
International Compliance Association,
National Economic Crime Centre (Necc),
Mlros.com,
Amlintelligence.com,
Anti-Money Laundering Europe,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc.
Amlp Forum's categories are Financial Services
Amlp Forum's founding year is 2001
