The Anti-Money Laundering Professionals Ltd (AMLP Forum)


CPD Standards Office Provider Number: 22218

The Anti-Money Laundering Professionals Ltd (AMLP Forum) is a CPD-accredited training provider, accredited by The CPD Standards Office, an independent CPD accreditation body. Learn what CPD accreditation means and how to get your course CPD accredited.


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Accredited by The CPD Standards Office
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Category: Accountancy, Financial Services & Legislation, Governance & Compliance


Description:

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.


Accredited Activities:

  • Determining Benefits Ownership & Control’ to be done in Conjunction with Trusts & Company Service Providers and Foundations
  • Fraud: The Practical Impact on Compliance Programmes
  • Crypto101 & Managing Financial Crime Risks
  • AI for Financial Crime Professionals


Who Should Attend:

Heads Directors, Senior Managers attend the training from all parts of the financial sector including sectors such as accountancy, gambling, insurance, law firms, MSBs, Law Enforcement, Government, high value dealers, etc.


Further Information:

https://www.amlpforum.com/