Programme

Download main conference programme

For more information and to register please contact Lili or Gosia on events@amlpforum.com and/or +44 20 8785 6300 for more information.

Pre-Conference Masterclass (each stream bookable separately)
6th November 2017,  09:00 – 12:30

Stream A: 09:00 – 12:30

  • Risk assessment – moving towards a more sophisticated RBA & automation
  • Customer onboarding – a focus on 4MLD, new SDD/EDD obligations  & digitalisation

Stream B: 09:00 – 12:30

  • Terrorist financing & financial crime – managing evolving threats
  • Combating human trafficking – building up an effective detection programme

Main Conference
6 – 7  November 2017

Latest international AML/CTF developments

  • FATF AML/CTF update – current priorities and areas of focus
  • EBA on new guidelines to further consistent application of the 4th EU ML Directive
  • Europol on emerging ML/TF threats & public/private sectors co-operation successes
  • International asset recovery – moving towards orders without borders
  • Law enforcement panel on intelligence sharing, super SARs, unexplained wealth orders & emerging ML/TF threats including digital currencies
  • Regional AML/CTF focus – Central & Eastern Europe, Eurasia & US

Best implementation practices

  • The geopolitical, ML/TF, financial crime & culture risk map – horizon scanning
  • Application of the 4MLD, Funds Transfer, terrorist financing & tax evasion regulations
  • Demonstrating effective systems & controls – strengthening your RBA
  • Fintech/Regtech innovation in AML for improved compliance performance & efficiency
  • Public-private intelligence sharing to combat ML/TF across major markets
  • The future of payments, financial services & blockchains – the new regulatory landscape, opportunities & ML/TF risks
  • Tackling ML/TF & financial crimes risks in trade finance – adopting compliance strategies
  • Implementing the new General Data Protection Regulations – your step plan
  • Correspondent banking, ML/TF mitigation & building a better cross-border payout network
  • Increase transparency standards for trusts & legal structures – offshore vs onshore
  • Economic sanctions – navigating through the dynamic landscape & increasing liability
  • Transactions monitoring optimisation & AI – improving threat detection
  • The evolving role of ML officers – personal liability vs a culture of ‘shared accountability’