Registration

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

Register Now – simply email Diane at fc@amlpforum.com with your full name and whether you’ll be attending F2F or online – we’ll take care of the rest!

Main Seminar Fees

Thursday 24 April 2025, 09:00 – 17:00  

• Member Fee: £535.00 +VAT
• Non-Member Fee: £635.00 +VAT

Discounts

• Book both the Seminar & Masterclass – receive a 10% discount
• AAT, ABI, ACCA, BAMF, EMA, ICA, ICAEW, ICM, Lloyd’s List Intelligence, PIMFA, members receive a 10% discount
• Bring 2 or more delegates – receive a 10% discount

Your delegate place includes presentations by our leading experts, CPD Certificate, breakfast, lunch, refreshments and invitation to the Drink’s Reception.

Masterclass Fees

STREAM A – Wednesday 23 April 2025, 09:00 – 12:30

09:00 – 10:30: Top ML, fraud & FinCrime typologies – key points for your compliance programme & reporting
11:00 – 12:30: Dynamic risk assessment – strengthening your controls to current ML, fraud, and other financial crime risks through unified strategies

• Member Fee: £265.00 +VAT
• Non-Member Fee: £305.00 +VAT

STREAM B – Wednesday 23 April 2025, 13:30 – 17:00

13:30 – 15:00: Economic sanctions – anticipating and preparing for fresh challenges
15:30 – 17:00: Trade based-ML – leading risk mitigation strategies to tackling evolving ML, fraud, and sanctions risks

• Member Fee: £265.00 +VAT
• Non-Member Fee: £305.00 +VAT

Your delegate place includes presentations by our leading experts, CPD Certificate, breakfast, lunch, refreshments and invitation to the Drink’s Reception.