21st Annual
UK AML/CTF & Financial Crime
Seminar - SOLD OUT
23 - 24 April 2025
Held hybrid – Hosted by Herbert Smith Freehills, 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 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.

Certificate of Attendance
For registration, simply email Diane at fc@amlpforum.com
Sponsors Prizes
Discount offers
- Book both the Seminar & Masterclass – receive a 10% discount
- Bring 2 or more delegates – receive a 10% discount
- AAT, ABI, ACCA, BAMF, EMA, ICA, ICAEW, ICM, Lloyd’s List Intelligence, PIMFA, WMBA members receive a 10% discount
- Member fee applies to academics, government, law enforcement & charity
CPD Points
A 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