Welcome

Distinguished Speakers Include:

This year’s event will bring together 550+ senior leaders, with some of the most influential speakers, including:

• Giles Thomson, FATF President 2026-2028

• Ugo Bassi, Director of Banking, Insurance and Financial Crime, FISMA, European Commission

• Bruna Szego, Chair, EU’s new Anti-Money Laundering Authority AMLA

• Steve Smart, Executive Director of Enforcement & Market Oversight, FCA

• Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Financing & FinCrime, U.S. DoT

• Carolin Gardner, Head of Unit, Anti-Money Laundering Authority (AMLA)

• and many more…

Key Topics 2026

As geopolitical tensions rise, criminal methodologies evolve and AI transforms both crime and compliance, organisations face growing pressure to manage emerging risks, navigate regulatory change and strengthen resilience.

Across two days, you will explore the most pressing challenges shaping the FinCrime landscape, including:

• FATF in action: The new Presidency agenda – advancing global risk-based standards in a fraud-driven AML landscape

• EU AML Package: Current priorities & the supervision roadmap

• New EU Anti-Fraud Action Plan – strengthening defenses

• FinCrime in the age of AI: Rethinking defences – insights from Asia, Europe, the MENA & the US

• Implementing the AML Package & AMLA’s latest direction of travel – a cross-industry perpective

• Fraud, AML & AI: An interconnected landscape – from silos to intel-sharing, consumer protection, and enhance resilience

• Supervisory roundtable: Advancing outcome-focused risk-based oversight in an AI-driven world while supporting competitiveness

• Crypto and stablecoins – from MiCA & AMLA to translantic risks

• DNFBPs: The future of compliance – preparing for AMLA’s new standards and compliance expectations

and many more…

Why Attend?

More than a conference. A meeting point for the people shaping the global fight against financial crime.

Gain direct access to regulators, policymakers, FIUs, law enforcement agencies and industry leaders at the forefront of AML, sanctions, fraud and financial crime prevention.

Hear what is coming next. Understand what it means for your organisation. Learn how others are responding.

• Hear directly from regulators, policymakers, FIUs and law enforcement agencies

• Stay ahead of regulatory change, enforcement priorities and supervisory expectations

• Gain practical insights from firms tackling today’s toughest financial crime challenges

• Understand emerging threats, from AI-enabled fraud to sanctions evasion and illicit finance

• Benchmark your approach against peers across sectors and jurisdictions

• Build valuable connections with senior financial crime decision-makers

and many more…

Experience the Energy of AMLP Forum

Last year’s conference brought together 500+ delegates, including senior representatives from regulators, FIUs, law enforcement agencies, financial institutions, cross-sector practitioners, and leading technology providers.

👉 View the highlights from last year’s conference.

Testimonials

“It was a great event, with so many topics discussed, some serious debate and a chance to see old friends F2F again”.

“I wish to congratulate AMLP for organising another productive conference. Everything was so well organised and the topics covered were all extremely pertinent”.

“AMLP Forum remains the best one – it is great to see it grow and bring more European, international & newer industry audiences. It was a great networking opportunity and many potential business opportunities”.

Who Attends?

• Banks & Financial Institutions

• Fintech & Payments

• Crypto & Digital Assets

• Regulators & Supervisors

• FIUs & Law Enforcement

• Insurance & Asset Management

• Legal & Consulting Firms

• Technology & RegTech Providers

• Government & International Organisations

• Gambling & Real Estate

and many more…

Day 3: AMLP’s 15th Annual European Anti-Corruption Forum

Join us also at AMLP’s 15th Annual European Anti-Bribery & Corruption Corruption Forum,11 November 2026, held separately in the City of London.

This year’s Forum will feature major discussion around the new EU Anti-Corruption Directive, enforcement developments, corporate liability, sanctions, investigations and emerging global corruption risks.

👉 Secure your place for both AML/CTF & FinCrime Conference and ABC Forum and benefit from an exclusive 13% combined booking discount – three unmissable days at the forefront of financial crime prevention.

For any queries, please do not hesitate to contact us at fc@amlpforum.com

We look forward to welcoming to you on day!