21st Annual

UK AML/CTF & Financial Crime

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

Cracking down on dirty money: UK Home Office on the UK’s tougher approach to
financial crime and asset freezing – raising the bar
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
Law enforcement on adapting to the evolving criminal landscape: tech’s impact,
the future of intelligence sharing & asset freezing

AML/AFC STREAM A: 09:00 – 12:30

Top ML & FinCrime typologies – key points for your compliance programme and reporting
Enhancing your risk assessment to align with current threats including fraud and TF

SANCTIONS STREAM B: 13:30 – 17:00

Economic sanctions and trade controls – anticipating and preparing for fresh challenges
Preventing Russia’s sanctions evasion – staying ahead of shifting risks, trade finance complexities and
increasing regulatory scrutiny

Who should attend?

For enquiries, including PO. numbers and multiple bookings, contact Diane at fc@amlpforum.com

Early bird discount 13% if you book by 1st Feb 2025
Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
Bring 3 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.

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