The Anti-Money Laundering Professionals Ltd (AMLP Forum)

CPD Standards Office Provider Number: 22218

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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

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/