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20th Annual

UK AML/CTF & Financial Crime

Seminar


24 - 25 April 2024

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.

To register – Please complete the registration form and return it to Diane at fc@amlpforum.com

Main Seminar Fees

Thursday 25 April 2024, 09:00 – 17:00 

  • Member Fee: £520.00 +VAT
  • Non-Member Fee: £620.00 +VAT

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 24 April 2024, 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 assesment – responding to current ML, Fraud & other financial crime threats

  • Member Fee: £258.00 +VAT
  • Non-Member Fee: £298.00 +VAT


STREAM B – Wednesday 24 April 2024, 13:30 – 17:00

13:30 – 15:00: Economic sanctions – anticipating and preparing for fresh challenges
15:30 – 17:00: Trade finance – navigating evolving geopolitical, FC, sanctions & export controls risks

  • Member Fee: £258.00 +VAT
  • Non-Member Fee: £298.00 +VAT

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

 

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com

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

REGISTER HERE
FULL PROGRAMME

Discount offers

  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.
CONTACT US

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
REQUEST CERTIFICATE