Thank you for making this Conference a success!

Dear Participants

On behalf of the AMLP Forum, I would like to extend our heartfelt thanks for your participation in AMLP’s 19th Annual European AML & Financial Crime Conference – A Global Outlook held on 10-11 Nov 2025, City of London.

This year brought 450 participants from 40 countries, united in strengthening global resilience against ML/TF, cyber-enabled fraud, and emerging criminal threats.

Oustanding feedback – recognising the event’s depth, quality and actionable insights – means the world to us. Thank you.

We would like to take this opportunity to thank our stellar line-up of distinguished expert speakers: FATF, European Commission, AMLA, BaFin, National Bank of Belgium, Central Bank of Latvia, FCA, FIU Belgium, FIU Netherlands, Egmont Group, EGBA, Europol, CPS UK, HMT, UK NCA, NECC, San Marino FIU, MFSA, Malta Gaming Authority, among others.

Cross-industry expert speakers include: ABC Bank, AGRASC France, Bank ABC, Bank of Latvia, Bank of Valletta, Barclays, BNY, Commerzbank, Credit Agricole CIB, Deloitte, EBRD, EIB, Flutter Entertainment, Generali, Gemini, Goldman Sachs, Honeywell, HSBC, Intesa Sanpaolo, JPMorgan Chase, Knight Frank, NatWest Group, N26, Raiffeisen Bank, Revolut, RUSI, SEB Bank, Shell, Standard Chartered Bank, Stripe, UBS, among many others.

Grateful to Our Sponsors –  AML RightSource, Arritech, Acuminor, AML Check, Brighter Consultancy, DeepDive, Dun & Bradstreet, FIS, Hawk, iSanctuary, Karbon, Kharon, Kodex, Kroll, KYC360, Notabene, Thetaray – Your innovation in AI, machine learning, automation and data analytics significantly elevated this year’s discussions and solutions 🤝

Thank You to Our Outstanding Team – your dedication and behind-the-scenes efforts made the 19th Annual Conference a true success.” 💎

The countdown to our 20th anniversary is on… you won’t want to miss what’s coming! 🎉

Save the date and secure last year’s rates by registering with Diane at fc@amlpforum.com by 1 July 2025.

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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