AMLP European Conference 2011

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

5th Annual Anti Money Laundering
European Conference

17-18 October 2011
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 and anti-bribery and corruption (ABC) from all parts of the AML sector in the UK, Europe and internationally to its Annual Anti Money Laundering (AML) European Conference to examine the latest international and European strategies and practical measures to combat money laundering, terrorist financing and anti-bribery and corruption.

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

Key topics - Panels of leading AML/CTF/ABC experts from different jurisdictions will look at the EU current AML/CTF/ABC agenda; the European Banking Authority on consistent application of AML/CTF supervision across the EU; Interpol on enforcement and asset tracing efforts. They will also examine the latest international thinking and practice around bribery and corruption; ever increasing economic sanctions; mitigating the ML risks of trade finance – next step forward; developing a successful enterprise-wide AML compliance programme and independent assessment of the effectiveness of compliance; trust and corporate service providers –differentiating between a legitimate scheme and a laundering scam; the new Foreign Account Tax Compliance Act and its impact on the EU firms and correspondent banking; meeting the challenge of delivering effective AML-CTF training; evolving practices for an effective risk based transaction monitoring; and adoption trends around current and emerging AML/CTF/ABC technologies. Other topics include human trafficking and smuggling – its impact on the industry; 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.

Benefits - The conference will provide a unique opportunity for AML and ABC 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, and bribery & corruption 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!