Programme

Virtual interactive format via new secure Zoom 5.0.

Register here 
Download Main Conference programme
Download Masterclass programme

MASTERCLASSES: 

STREAM A – Wednesday, 11 Nov 2020, 13:00 – 17:00

  • New AML/CTF typologies & red flags – key learning points for your compliance programme
  • Cross-border suspicious activity reporting, investigation and information sharing

STREAM B – Thursday, 12 Nov 2020, 13:00 – 17:00

  • Economic sanctions – addressing growing complexity in your compliance programme
  • Mitigating trade-based ML/TF, sanctions & proliferation finance risks – rising compliance standards

MAIN CONFERENCE: 

18  Nov 2020, 13:00 – 17:00 & 19 Nov 2020, 13:00 – 17:00

Latest international developments in AML/CTF

  • FATF on new measures to combat ML/TF, proliferation, Covid & wildlife related crimes
  • EBA on the 5MLD/6MLD, its future role and AML/CTF programme – promoting an effective & consistent application of the risk-based approach to AML/CTF across the EU
  • New global efforts to clamp down on cross-regional transantional dirty money including the new Europol European Financial & Economic Crime Centre
  • Regional AML/CTF hotspots – a focus on Africa, Asia, US, UK & Europe
  • Information sharing – joining global forces in the fight against ML & financial crime

Best implementation compliance practices

  • Taking forward a successful enterprise-wide compliance programme – a focus on the new AML/CTF challenges and areas of regulatory focus
  • CDD, KYC/KYB & client lifecycle management – raising the bar
  • Aligning your risk assessment to your transaction monitoring & AI – emerging models
  • Making best use of data anlytics & technology to strenghen your defences
  • Local implementation of AML/CTF standards of regulation – contrast and compare
  • New cybercrime threats & obligations under 6MLD – building operational resilience
  • Tackling human trafficking & wildlife crime – stepping up compliance efforts 

Sector hotspots

  • Trusts and company service providers due diligence – raising the bar under the 5MLD
  • Virtual assets emerging regulatory and compliance landscape – rising standards
  • High value & art dealers – meeting new regulatory obligations

For a full line-up of confirmed speakers, please click here.