18th Annual

UK AML & Financial Crime

Seminar


27/28 April 2022

Held hybrid – Hosted by Herbert Smith Freehills

 

 

Registration

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

Main Seminar Fees

Thursday 28 April 2022, 09:00 – 17:00

  • Member Fee: £398.00 +VAT
  • Non-Member Fee: £528.00 +VAT 

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

Pre-Seminar Masterclass Fees

STREAM A – Wednesday 27 April 2022, 09:00 – 12:30

09:30 – 10:30: Mapping your exposure against the new ML, fraud & financial crime risks
11:00 – 12:30: Tax evasion, avoidance & ML – best compliance and integrity risk management

  • Member Fee: £207.00 +VAT
  • Non-Member Fee: £257.00 +VAT


STREAM B – Wednesday 27 April 2022, 13:30 – 17:00

13:30 – 15:00: Economic sanctions – addressing the new dynamic challenges on both sides of the Atlantic
15:30 – 17:00: Mitigating the sanctions and ML/TF risks in trade finance – evolving compliance standards

  • Member Fee: £207.00 +VAT
  • Non-Member Fee: £257.00 +VAT

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

 

CPD Points

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

  • Member fee applies for Academic, Government and Charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
    **Discount offers cannot be combined.