18th Annual

UK AML & Financial Crime

Seminar


27/28 April 2022

Held hybrid – Hosted by Herbert Smith Freehills

 

 


Main Seminar Topics – 28 April 2022

  • New UK’s Economic Crime Plan – post-Brexit & Economic Crime Bill 2022 – key national priorities
  • The FCA’s supervisory priorities 2022 – commitment to a more proactive approach
  • Post-brexit economic sanctions strategies update & proliferation financing focus
  • Companies House on the Public Register – improving the integrity and accuracy
  • Addressing the greatest challenges in 2022 – taking forward an effective compliance programme with a holistic approach to financial crime
  • Emerging CDD/KYC & client lifecycle management strategies – driving effective processes and operational efficiency through a targeted risk-based approach, big data, digitalisation and automation
  • Building up an effective 1st and 2nd line of defence in effective risk management
  • Environmental & wildlife crime – latest highlights & expectations of the industry
  • Law enforcement on filing meaningful SARs, PPP & information sharing – combatting the new ML, fraud & financial crime threats and greater use of confiscation and asset recovery tools

Sector Hotspots

  • HMRC on stepping up supervision and enforcement agenda 2022
  • UK payments & e-money firms: now under regulatory scrutiny – key risks & best practice compliance

Pre-Seminar Masterclass – 27 April 2022

Stream A: 09:00 – 12:30

  • Mapping your exposure against the new ML, fraud & financial crime risks – a focus on KYC and determining / verifying beneficial ownership
  • Tax evasion, avoidance & ML – best compliance and integrity risk management

Stream B: 13:30 – 17:00

  • Economic sanctions post-Brexit – addressing latest challenges on both sides of the Atlantic
  • Mitigating the ML & sanctions risks in trade & proliferation finance – raising the bar

 

 

CPD Points

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

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

Discount Offers

  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the seminar & masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.

CPD Points

Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 7 for Main Seminar and 3.5 for each Masterclass Stream