17th Annual

UK AML & Financial Crime

Seminar

 

17/18 MAY 2021

Held virtually over two afternoons

Thank you for making our Seminar a success

Dear Participants,

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.

We would also like to thank our sponsors: Bureau van Dijk, Evalueserve, Guidehouse, StoneTurn and Featurespace for their support and generous raffles as well as our partners: Informa and CCIM.

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.

In the meantime, please do not hesitate to enquire about AMLP Membership and its benefits and/or contact Jyotsna at membership@amlpforum.com.

Best wishes,

Adriana van der Goes-Juric
Chair, AMLP Forum

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CPD Points

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.