UK AML & Financial Crime
17/18 MAY 2021
Held virtually over two afternoons
Thank you for making our Seminar a success
We would like to thank each of you who joined our 17th Annual UK AML & Financial Crime Seminar which generated excellent feedback.
Over 270 delegates gave their time and resources to participate and contribute. It was a great pleasure to see so many of you, from across the financial, MSBs, insurance, gambling, real estate, high value dealers and extractive sectors as well as many of you from the government, law enforcement and regulators.
We would like to give special thanks to our expert speakers and panellists from DIT, FCDO, JMLSG, Home Office, HM Treasury, HMRC, NCA, SFO, SRA as well as industry speakers from Ansev Solutions, Ayasdi, Bank of America, BCL Solicitors, Bureau van Dijk, Credit Agricole CIB, Citigroup, Deutsche Bank, EPIC Risk Management, Evalueserve, Eversheds Sutherland, Exiger, Guidehouse, HSBC, ING Bank, Latham & Watkins, Lloyd’s of London, MFS Africa, NAEA, NatWest, Paul Hastings (Europe), Rightway Compliance, RTalwar Compliance, Sberbank CIB (UK), Sentry, StoneTurn U.S, SWIFT, Western Union, Wilkie Farr & Gallagher, Wiggin LLP and 100X Group.
The presentations from the Seminar can be downloaded and viewed until 1 August 2021 – for direct link, please see email sent on 21 May 2021.
We look forward to welcoming you all next year at our 18th Annual UK AML & Financial Crime Seminar to be held on 16 – 17 March 2022. Please put these dates in your diary and we will follow up with more details in due course.
Adriana van der Goes-Juric
Chair, AMLP Forum
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A Certificate of Attendance is provided on request to claim your CPD points for this Seminar:
- Eligibility: Virtual sign-in required.
- Processing: Allow 2-3 working days.
- Records: AMLP retains records of attendance sign-in for 5 years
- CPD Points: 7.5 for Main Seminar and 3.5 for each Masterclass Stream.