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we wrote the book.

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The Society of Anti Money Laundering Professionals

The Society of Anti Money Laundering Professionals is a global organisation with local focus, designed to operate regionally or nationally but able to draw on best practice, expertise and mentoring from senior members of the profession from all over the world.

For full details of the Society including membership criteria, see www.socamlpro.org.

The Anti Money Laundering Network Limited is a Hong Kong registered holding company. Full corporate information, privacy policy and legal notices under "Legal and Corporate Information" All content on this and all Group sites is (C)1994 and onwards Group companies.

Just so you know:

we wrote the book.

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