Established to foster collaboration and share best practices, The AML Partnership Forum provides a confidential platform for senior Anti-Money Laundering (AML) and Financial Crime Prevention (FCP) professionals. As a not-for-profit entity, its mission is to facilitate dialogue between the private and public sectors to more effectively combat financial crime. The forum achieves this through a series of regular meetings, webinars, and roundtable discussions where members can discuss challenges, emerging threats, and regulatory changes in a trusted environment.

Founded in

United States