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19th Annual  

UK AML & Financial Crime

Seminar


24 - 25 April 2023

Held hybrid – Hosted by Herbert Smith Freehills, City of London 

 

Topics


Main Seminar Topics – 24 April 2023

  • Home Office on the new UK’s Economic Crime Plan & Corporate Finances Bill
  • NCA on latest achievements, priorities 2023, intelligence sharing & new SARs Portal
  • The FCA’s financial crime priorities 2023 – a commitment to a more proactive approach
  • Companies House on building integrity of the Public Register & discrepancy reporting
  • OFSI & FCDO economic sanctions & enforcement update – protecting UK’s interest
  • Addressing the greatest challenges in 2023 – the new drivers & how to flex your compliance programme while balancing effectiveness with efficiency
  • The evolving role of RegTech & data analytics in financial crime & driving efficiency
  • Spotlight on CDD, perpetual KYC, ownership and controls & digitalisation – navigating increasing regulatory demands, geopolitical risks, sanctions & data privacy rules
  • Pre & post suspicion information sharing post – Economic Crime Bill
  • Crypto assets – mitigating the nested ML risks & current state of regulation
  • Meeting rising regulatory expectations in the area of ML & responsible gambling – overcoming the new compliance challenges
  • ESG – what are the implications for your financial crime compliance?
  • Law enforcement on combating emerging fraud threats & asset confiscation

Sector Hotspots

  • HMRC on stepping up supervision and enforcement agenda 2023
  • Crypto assets & e-money– mitigating the nested ML risks & current state of regulation

Masterclass – 25 April 2023

Stream A: 09:00 – 12:30

  • The new ML & financial crime typologies, the impact of increased POCA threshold & lessons learnt from latest enforcement actions – how to strengthen your defences
  • Risk assessment refresh – assessing the new financial crime risks & proliferation financing

Stream B: 13:30 – 17:00

  • Economic sanctions: ensuring compliance with rapidly changing restrictions – a focus on the oil price cap, screening, CDD/KYC, ownership, controls & evasion on both sides of the Atlantic
  • Trade & proliferation finance – managing increasing regulatory, sanctions & ML risks

 

 

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.

REGISTER HERE
MAIN SEMINAR PROGRAMME
MASTERCLASS PROGRAMME

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

A 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
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