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

Annual Anti Money Laundering
European Conference

25 - 26 October 2010
Merchant Taylors’ Hall, London

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.

Key topics - Panels of leading experts from different jurisdictions will cover: FATF AML-CTF priorities; the EU current AML-CTF agenda; AML/CTF across Europe – a closer look at developing jurisdictional differences; and Europol will review pan-European enforcement efforts in combating ML-TF. The experts will also examine the latest international thinking and practice around bribery and corruption; politically exposed persons, financial sanctions; combating proliferation financing; taking forward a successful enterprise-wide AML compliance programme to meet rising expectations and independent assessment of the effectiveness of compliance; leveraging AML controls to detect tax evasion; strengthening customer due diligence and KYC for greater transparency and assurance; risk based customer transaction monitoring; and adoption trends around current and emerging AML technologies. Other topics will include a progress report on regulators' current AML/CTF areas of focus and approach to enforcement – raising the bar; an update on money laundering and terrorist financing trends in Europe; and a look at sources and flows of criminal funds and country hotspots in the region.

This year's programme includes also a focus on hotspots for the money service business and insurance sectors. Topics include developing a proportionate risk-based AML compliance programme for the insurance sector and an effective AML programme in the new regulatory environment for money service businesses.

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!