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.

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.

Speakers

• Aaron Elliott-Gross, Global Director of Product Risk & Compliance, Wise
• Adrian Searle, Director, National Economic Crime Centre (NECC)
• 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 Caines, Money Laundering Reporting Officer, DNB Bank
• Andrew Wigston, Head of Financial Crime Market Intervention, FCA
• Anna Deibel-Jung, Deputy Director, OTSI
• Beth Davies, Head of Enforcement, Engagement, Policy & Strategy, OFSI
• Carol Smit, Executive Secretary, JMLSG
• Charlie Boundy, Chief Data Officer, Companies House
• Chris Po-Ba, Head of Sanctions, Lloyd’s of London
• Dave Magrath, Director of Investigation and Enforcement, The Insolvency Service
• 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 and Intelligence, Gambling Commission
• Julian Broxup, MD & Head of FCC EMEA, Goldman Sachs
• Kurt Rowe, Group Head of Financial Crime & Head of Data Protection, Intact
• Laura Kolens-Matley, Head of Anti Money Laundering, Flutter UK & Ireland
• Lisa Chitty, Director Compliance and Risk, Travelex
• Nicholas Waddell, Head of Sanctions Regimes & Litigation, FCDO
• Peter Burrell, Partner, Head Compliance & Enforcement Practice Group, Willkie Farr & Gallagher
• Phale McMillan-To Van, Head Financial Crime Risk Management, NatWest
• Richard May, Head of FC for CIB and Europe MLRO, HSBC
• Susannah Cogman, Partner, Financial Crime, Herbert Smith Freehills
• Tom Bell, Head of FinCrime & Asset Recovery, Home Office
• Thomas McDavid, Director, Head of Financial Crime, Sotheby’s
• Timothy Douglas, Head of Policy and Campaigns, Propertymark
• Vesna McCreery Managing Director, AML RightSource
• Zia Ullah, Partner – Head of Corporate Crime & Investigations, Eversheds Sutherland

and many more…

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 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.