20th Annual

UK AML & Financial Crime

Seminar


24 - 25 April 2024

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

 


Main Seminar Topics – 25 April 2024

Latest developments

  • Home Office on the new UK’s strategy to tackle financial crime and fraud
  • NCA’s roadmap for ECCTA 2023 implementation, current milestones, and future plans – key points for the industry
  • FCA, HMRC, and Gambling Commission financial crime enforcement priorities 2024
  • FCDO, HMRC, OTSI, and OFSI economic & trade sanctions update – protecting UK’s interest
  • Law enforcement on combating emerging threats & stepping up on asset confiscation

Best implementation practices

  • Addressing the greatest financial crime challenges in 2024 – the new drivers and how to flex your compliance programme while balancing consumer duty with financial crime 
  • Modernising your three lines of defence for effective risk and regulatory change management – enhancing accountability and coordination
  • Evolving trends in KYC compliance – adopting best practices to address recent regulatory demands through effective utilisation of data, digitalisation & AI
  • Enhancing beneficial ownership transparency & Companies House data integrity
  • Leveraging data analytics and AI in FinCrime compliance – evolving best practice
  • Foreign vs Domestic PEPs – refining your risk-based approach
  • Detecting and preventing fraud: your compensation to victims’ obligations – how to bolster your defences
  • Tackling ESG-related financial crime risks – preparing for the implementation of countdown in 2024


Pre-Seminar Masterclass – 24 April 2024

  • Top ML & FinCrime typologies – key points for your compliance programme & reporting
  • Enhancing your risk assessment to align with current threats including fraud and TF
  • Economic sanctions and trade controls – anticipating and preparing for fresh challenges
  • Trade finance – navigating evolving geopolitical, FC, sanctions & export controls risks 

 

 

Registration

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

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

Discount Offers

  • Early bird discount 10% if you book by 12 Feb 2024
  • 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.

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