17th Annual

UK AML & Financial Crime

Seminar

 

17/18 MAY 2021

Held virtually over two afternoons

Brief

This Seminar will be held in a virtual interactive format via new secure zoom. 

Downloads

PRE-SEMINAR MASTERCLASS

STREAM A – Monday 10 May 2021, 13:30 – 17:00

13:30 – 15:00: Sanctions: UK/EU post Brexit, US post-Trump – addressing the new dynamic challenges
15:30 – 17:00: Efficacy of sanctions screening and ISO 20022 implementation

STREAM B – Tuesday 11 May 2021, 13:30 – 17:00

13:30 – 15:00: Risk assessment – mapping your exposure against the new ML & financial crime risks
15:30 – 17:00: Assessing and onboarding higher risks account transactions and virtual assets

MAIN SEMINAR

Day 1: Monday 17 May 2021, 13:30 – 17:00
Day 2: Tuesday 18 May 2021, 13:30 – 17:00

Key topics:

  • UK’s Economic Crime Plan 2019/22 & Brexit – current strategies & areas of focus
  • HMT AML/CTF update – direction of travel for UK’s legislative development
  • NCA on its priorities and SARs reform programme – a progress update
  • FCDO, OFSI & ECJU on UK financial & trade sanctions strategies 2021 – main changes
  • Regulators’ enforcement agenda for 2021 – key points for the industry
  • Taking forward an effective and efficient financial crime compliance programme
  • The three lines of defence & data governance for effective risk management & controls
  • CDD/KYC evolution – a focus on digital onboarding, perpetual KYC & higher risks
  • The evolving role of machine learning in financial crime – an inside track
  • The UK Modern Slavery Act review & interaction with POCA – the new changes and risks
  • Law enforcement update including developing an effective response to fraud threats

Sector hotspots:

  • HMRC supervision and enforcement agenda 2021 & response to Brexit
  • Gambling: Rising to the challenges of new regulation – a focus on the Gambling Act review, player protection and ML prevention

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