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

Register

To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney or Team    at events@amlpforum.com.