Welcome

Join us this April for your principal AML/CTF & financial crime updates 2025!

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.

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.

Speakers

• Aaron Elliott-Gross, Global Director of Product Risk & Compliance, Wise
• Adrian Quigley, Director of Economic Crime Risk & MLRO, Santander
• Alan Ward, Regulatory & Litigation Partner, Stephenson Harwood
  
• Amanda Parmenter, Director, Financial Crime Prevention, Lloyds Banking
• Andrew Wigston, Head of Financial Crime Market Intervention, FCA
• Carol Smit, Executive Secretary, JMLSG
• Ed Maguire, Group MLRO & Global Head of Anti Financial Crime, Entain
• James Halkett, Detective Superintendent, City of London Police
• Jason Holt, Global Head Financial Crimes Compliance, M&G
• John Pierce, Director of Enforcement, Gambling Commission
• Julian Broxup, MD & Head of FCC EMEA, Goldman Sachs
• Kurt Rowe, Group Head of Financial Crime & Head of Data Protection, Intact
• Lisa Chitty, Director Compliance and Risk, Travelex
• Martin Swain, Director of Intelligence and Law Enforcement Engagement, Companies House
• Matthew Ray, Director, Economic Crime Reform Implementation, Department for Business and Trade
• Nicholas Waddell, Deputy Director, Head of Sanctions Regimes & Litigation, FCDO
• Phale McMillan-To Van, Head Financial Crime Risk Management, NatWest
• Ralph Nash, Global Chief Risk & Compliance Officer, CMB, HSBC
• Susannah Cogman, Partner, Financial Crime, Herbert Smith Freehills
• Tom Bell, Deputy Director, Criminal Finances and Asset Recovery, Home Office
• Thomas McDavid, Director, Head of Financial Crime, Sotheby’s
• Timothy Douglas, Head of Policy and Campaigns, Propertymark

and many more…

Main Seminar – Key Topics 2025

• Cracking down on dirty money: UK Home Office on the UK’s tougher approach to AML, fraud and asset freezing
• Tackling 2025’s top ML & financial crime threats – taking forward a modern compliance programme amidst geopolitical challenges & tech advancements
• Key crucial insights from top regulators: FCA, GC, and HMRC
• Bridging fraud & ML – addressing converging threats with unified strategies
• Companies House reform in action – from extra powers to tackling discrepancy
• Revolutionising AML: Unlocking collaboration & PPP information sharing
• Growing focus on DNFBPs in managing AML & financial crime risks
• Evolving ML & FinCrime typologies – strengthening Controls Against New Risks
• Developments in dynamic risk assessment, perpetual KYC, and behavioural transaction analysis powered by data and advanced tech solutions
• FCDO, OFSI & OTSI evolving financial & trade sanctions framework
• AI expanding role in financial crime – opportunities, risks & emerging trends
• Financial crime training, cultural integration & emerging risk management
• Law enforcement on adapting to the evolving criminal landscape: tech’s impact, the future of intelligence sharing & asset freezing

and many more…

To reserve your place and for multiple bookings, please contact Diane at fc@amlpforum.com. Please note your 13% early bird discount if you book by 1st Feb 2025.

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 23 – 24 April 2025, 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.