AMLP European Conference 2008

The Anti Money Laundering Professionals Forum
requests the pleasure of your company at the

Annual Anti Money Laundering
European Conference

25-26 September 2008
Carpenters’ Hall, London

Welcome – Bienvenue – Bienvenido – Willkommen –
Dobro pozhalovat

The AMLP Forum is inviting professionals responsible for money laundering prevention, financial crime & counter terrorist financing from all parts of the AML sector in the UK, Europe and internationally to its Annual Anti Money Laundering European Conference to examine the latest international and European strategies and practical measures to combat money laundering & terrorist financing.

Event Summary - This conference brings together leading industry, regulatory and enforcement figures to explore recent trends and requirements, how international and European AML obligations and national laws interface with each other, practical strategies for countering money laundering and financial crime risks, best implementation practices and lessons learned from key countries where reforms are already in place.

Key topics - Panels of leading experts from different jurisdictions will look at current FATF initiatives; the EU strategy on counter terrorist financing; the Council of Europe and United Nations contribution to the fight against ML-TF; US Office of Foreign Assets Control (OFAC); financial sanctions; as well as examine the latest international thinking and practice around the building blocks for an effective enterprise-wide AML-CFT programme; compliance monitoring; evolving customer due diligence (CDD) for higher risk clients; the risk based approach to country equivalence; Politically Exposed Persons (PEPs); transaction monitoring; training, and adoption trends for current and emerging AML technologies. Other topics include an update on money laundering trends in Europe; a look at secrecy havens in the region and pan-European enforcement around anti money laundering; and counter terrorist financing.

Benefits - The conference will provide a unique opportunity for anti money laundering professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across UK, Europe and further afield.

Who Should Attend? - This conference is aimed at professionals responsible for money laundering prevention, financial crime & counter terrorist financing from all parts of the regulated sector, including financial services firms, lawyers, accountants, real estate agents, casinos, money service businesses, high value dealers, as well as law enforcement, regulators, and government representatives from across UK, Europe and further afield.

We look forward to seeing you there!