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

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