22nd Annual

UK AML/CTF & Financial Crime

Seminar


22 - 23 April 2026

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

 

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 23 April 2026, 09:00 – 17:00  

  • Member Fee: £550.00 +VAT
  • Non-Member Fee: £650.00 +VAT

Discounts

  • Member fee applies for Government and Charity delegates
  • Bring 3 or more delegates – receive a 10% discount
  • Book both the Seminar and Masterclass – receive a 10% discount
  • Discount offers cannot be combined.

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 22 April 2026, 09:00 – 12:30

09:00 – 10:30: Emerging typologies in ML & FinCrime – tackling the next wave of threats
11:00 – 12:30: Dynamic risk assessment and controls: adapting to evolving supervisory expectations and today’s ML, fraud, and wider FinCrime threat

  • Member Fee: GBP £270.00 +VAT
  • Non-Member Fee: GBP £310.00 +VAT

STREAM B – Wednesday 22 April 2026, 13:30 – 17:00

13:30 – 15:00: Balancing diverging sanctions & trade controls regimes – anticipating and preparing for fresh challenges on both sides of the Atlantic 
15:30 – 17:00: Trade as a Trojan Horse: TBML, sanctions evasion & proliferation finance – addressing the next waves of risks, evasion tactics & dual-use of goods

  • Member Fee: GBP £270.00 +VAT
  • Non-Member Fee: GBP £310.00 +VAT

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

Certificate of Attendance

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

Discount offers

  • Member fee applies for Government and Charity delegates
  • Bring 3 or more delegates – receive a 10% discount
  • Book both the Seminar and Masterclass – receive a 10% discount
  • Discount offers cannot be combined

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