19th Annual

UK AML & Financial Crime

Seminar


24 - 25 April 2023

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.

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.

 

Registration

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

  • Early bird discount – receive a 10% discount if you register by 1st March 2023
  • 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.