Registration

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

Main Seminar Fees

Thursday 28 April 2022, 09:00 – 17:00

• Member Fee: £398.00 +VAT
• Non-Member Fee: £528.00 +VAT 

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

Pre-Seminar Masterclass Fees

STREAM A – Wednesday 27 April 2022, 09:00 – 12:30

09:30 – 10:30: Mapping your exposure against the new ML, fraud & financial crime risks
11:00 – 12:30: Tax evasion, avoidance & ML – best compliance and integrity risk management

• Member Fee: £207.00 +VAT
• Non-Member Fee: £257.00 +VAT

STREAM B – Wednesday 27 April 2022, 13:30 – 17:00

13:30 – 15:00: Economic sanctions – addressing the new dynamic challenges on both sides of the Atlantic
15:30 – 17:00: Mitigating the sanctions and ML/TF risks in trade finance – evolving compliance standards

• Member Fee: £207.00 +VAT
• Non-Member Fee: £257.00 +VAT

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