Welcome

Join us this April for your principal AML/CTF & financial crime updates 2026!

Celebrating its two-decade legacy, this event serves as a dynamic public-private platform for private-sector leaders, government officials, law enforcement professionals, and regulatory authorities to exchange on crucial insights and strategies in combating the latest emerging threats.

Engage in collaboration where shared knowledge, strong partnerships, and innovative solutions drive impactful change in combating ML/TF and financial crime.

This event is held in hybrid format – delegates are able to attend in person or virtually.

Register Now – simply email Diane at fc@amlpforum.com with your full name and whether you’ll be attending F2F or online – we’ll take care of the rest!

Excellent feedback from last year’s 350 delegates is a testament to the high quality of expert insights on topical issues you can expect to hear in the area of AML/CTF, economic sanctions, fraud and financial crime.

Event Summary

This year’s AMLP Seminar will bring together leading stakeholders and industry experts to examine the latest strategies, evolving compliance solutions and their future development in AML/CTF, economic sanctions, fraud, ESG & other financial crimes.

This presents an outstanding opportunity for busy professionals to obtain vital updates, insightful answers, and engage in peer benchmarking during an interactive one-day session – fostering discussions on current, most pertinent cross-industry issues, striving for actionable solutions.

Distinguished Speakers line up:

• Ashufta Alam, Deputy Director FCDO & SRO for the UK Global Summit on Countering Illicit Finance 2026
• Beth Harris, Head of Financial Crime Market Intervention, FCA
• Carol Smit, Executive Secretary, JMLSG
• John Pierce, Director of Enforcement, Gambling Commission
• Laura Oakley, Head of AML, HM Treasury
• Martin Swain, Director of Intelligence & Law Enforcement, Companies House
• Matthew Ray, Director, Economic Crime Reform Implementation, Department for Business and Trade
• Thomas Bell, DD, Lead of AML, Criminal Finances and Asset Recovery, Home Office

among many others…

Key Topics 2026

• Inside the UK’s Global Summit on Illicit Finance – turning pledges into action
• Home Office & HMT on strengthening the UK’s National FinCrime Framework
• UK Economic Crime Plan: Progress update & Companies House reform in action
• Critical updates from the FCA, ECAEW, GC, ICAEW & SRA – a new supervision era
• FCDO, OFSI & OTSI evolving financial & trade sanction framework
• Addressing 2026 top FinCrime risks – building a modern compliance programme amid geo-risk shifts, tech disruption & regulatory convergence / divergence
• Tax evasion & economic crime in focus: landmark ‘failure to prevent’ tax evasion case, new whistleblower incentives & heightened enforcement
• Delivering a seamless client experience with stronger fraud & deepfake defenses – next-gen FinCrime controls powered by digital, dynamic KYC & payment protection
• Next level AI for FinCrime defences – opportunities, limitations and regulatory-safe adoption
  
• DNFBPs Hotspot: Strengthening AML/CTF Compliance Amid Rising Regulatory Expectations and Heightened Threats
• The law enforcement shifts for 2026: emerging threats, expanded powers & capabilities, smarter cross-sector intelligence sharing & stronger illicit asset freezing
  

among many others…

To reserve your place and for multiple bookings, please contact Diane at fc@amlpforum.com.

Secure your place and seize this remarkable opportunity to benchmark your approach with industry peers and gain essential insight from an exceptional line-up of expert speakers on 22 – 23 April 2026, Exchange House, City of London, EC2A 2EG.

We look forward to welcoming you on the day & our Networking Cocktail Reception.

Benefits

The Seminar will provide a unique opportunity for financial crime professionals to get their key financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues.