21st Annual

UK AML/CTF & Financial Crime

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

Home office’s 2025 FinCrime & asset freezing strategy – key priorities and strategic measures
2025’s top criminal threats: The new face of organised crime – tackling emerging challenges through tech & enhanced information sharing
Key crucial insights from top regulators: FCA, Gambling Commission, and HMRC
Bridging fraud & financial crime: addressing converging threats with unified strategies – aligning with the FCA’s Focus for 2025
Companies House reform in action – from extra powers to tackling discrepancy
Unlocking AML cross-sector collaboration & PPP information sharing
The growing role of DNFBPs in AML/CTF & safeguarding the integrity of the financial system
Evolving ML & FinCrime typologies – strengthening Controls against new risks
Advancements in dynamic risk assessment, KYC, and behavioural transaction analysis powered by data and advanced tech solutions – real-life examples of successes, challenges, and opportunities
FCDO, OFSI & OTSI economic & trade sanctions update – protecting UK’s interest
Law enforcement’s transforming approach to tackling ML, fraud, corruption, and FinCrime — new initiatives, countermeasures, enhanced intelligence sharing, and stronger asset freezing measures

AML/AFC STREAM A: 09:00 – 12:30

Emerging ML, fraud & FinCrime typologies – practical strategies to strengthen controls, leverage collaboration, and improve suspicious activity reporting with a holistic approach
Dynamic risk assessment – addressing emerging FinCrime threats including fraud with unified strategy

SANCTIONS STREAM B: 13:30 – 17:00

Economic sanctions & trade controls – navigating fresh challenges amid evolving geo shifts, including US, UK, EU, Russia & the Middle East
Spotlight on trade-based ML and economic sanctions – tackling rising political imperatives, evolving requirements & emerging threats – critical compliance mitigation strategies

Who should attend?

For easy registration, simply email Diane at fc@amlpforum.com

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.

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