AMLP European Conference 2009

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

Annual Anti Money Laundering
European Conference

24-25 September 2009
Drapers’ 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 AML-CTF experts from different jurisdictions will look at the EU current AML-CTF agenda; the Committee of European Banking Supervisors on consistent application of AML-CTF supervision across the EU; the United Nations contribution to the fight against ML-TF; Europol on pan-European enforcement efforts in combating ML-TF. They will also examine the latest international thinking and practice around bribery and corruption; financial sanctions; optimizing the risk based AML-CTF compliance programme and independent assessment of the effectiveness of compliance; striking the right balance in customer due diligence and KYC; the risk based approach to correspondent banking; risk based customer transaction monitoring; meeting the challenge of delivering effective AML-CTF training; and adoption trends around current and emerging AML technologies. Other topics include an update on money laundering and terrorist financing trends in Europe; a look at sources and flows of criminal funds and country hot-spots 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!