17th Annual

UK AML & Financial Crime

Seminar

 

17/18 MAY 2021

Held virtually over two afternoons

Registration

Main Seminar fees

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

  • Member Fee: £199.00 +VAT
  • Non-Member Fee: £249.00 +VAT 

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

  • Member Fee: £199.00 +VAT
  • Non-Member Fee: £249.00 +VAT


Pre-Seminar Masterclass fees

STREAM A – Monday, 10 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

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

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

13:30 -17:00: 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

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

 

 

 

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

Discount offers

  • Discounted Member fee applies for Academic, Government and Charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar and Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)

Discount offers cannot be combined.