18th Annual

European AML & Financial Crime
Conference
A Global Outlook


11/12 November 2024

Held hybrid - Merchant Taylor's Hall, City of London

 

Programme 

 

The Main Conference and Masterclass programmes will follow in due course.

Please view the Welcome page of our 18th Annual European Financial Crime Conference – A Global Outlook scheduled on 11 – 12 Nov 2024.

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com

This event is held in hybrid format – delegates are able to attend in person or virtually.

Special Offer

Book both Main European Conference & 13th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague

Event Discounts

  • Member discount applies to academics, charities, law enforcement & government.
  • 10% discount applies to members of Banking Associations in Central & Eastern Europe including Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Serbia & Slovakia (please contact us if your country is not listed).
  • Bring 3 or more delegates – please contact us for enterprise discounts.
  • Book both the Conference and Masterclass – receive a 10% discount
    *Discount offers cannot be combined.

CPD Points

Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 9.5 for Main Conference and 3.5 for each Masterclass Stream