Registration

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

Main Seminar Fees

Monday 24 April 2023, 09:00 – 17:00 

• Member Fee: £498.00 +VAT
• Non-Member Fee: £598.00 +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 – Tuesday 25 April 2023, 09:00 – 12:30

09:30 – 10:30: The new ML & financial crime typologies, the impact of increased POCA threshold & lessons learnt from latest enforcement actions – how to strengthen your defences
11:00 – 12:30: Risk assessment refresh & risk appetite – assessing the new financial crime risks & proliferation financing

• Member Fee: £248.00 +VAT
• Non-Member Fee: £288.00 +VAT

STREAM B – Tuesday 25 April 2023, 13:30 – 17:00

13:30 – 15:00: Economic sanctions: ensuring compliance with rapidly changing restrictions – a focus on the oil price cap, screening, CDD/KYC, ownership, controls & evasion on both sides of the Atlantic
15:30 – 17:00: Trade & proliferation finance – managing increasing regulatory, sanctions & ML risks

• Member Fee: £248.00 +VAT
• Non-Member Fee: £288.00 +VAT

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