Registration

Download the registration form (editable online) click here.

Alternatively, please contact us on events@amlpforum.com and/or +44 20 8785 6300 for more information.

Main conference fees: 6 – 7 November 2017

  • Member: £678.00 + VAT
  • Non-member: £782.00 + VAT

Your delegate place includes: a full pack of presentations by more than 30 international experts, breakfast, lunch on both days, refreshments and an invitation to the drinks reception on the first day.

First night dinner

Day one will be followed by a banquet dinner in the distinguished Livery Dining Hall of the Merchant Taylors’ Hall.

  • Dinner fee: GBP £78.00 + VAT

Your delegate place includes: presentations on memory sticks and working material handouts, breakfast and refreshments

Pre-conference ½-Day masterclasses (each stream bookable separately)

Monday, 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 the 4MLD & the new CDD, SDD/EDD obligations

Stream B: 09:00 – 12:30

  • Transaction monitoring – evolving best practice
  • The ML/TF typologies and risks – addressing the threats

Member fee: GBP £237.00 +VAT
Non-member fee: GBP £278.00 +VAT
(VAT is charged @ 20%)

Your delegate place includes: presentations on memory sticks and working material handouts, breakfast and refreshments.

Discount offers

  • Member fee applies for academic, government and charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Conference and Masterclass – receive a 10% discount
    Discount offers cannot be combined.

Registration

To guarantee your place, please contact Lili or Gosia on events@amlpforum.com and/or +44 20 8785 6300 for more information.