21st Annual
UK AML/CTF & Financial Crime
Seminar
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.
To register – Please complete the registration form and return it to Diane at fc@amlpforum.com
Main Seminar Fees
Thursday 24 April 2025, 09:00 – 17:00
- Member Fee: £535.00 +VAT
- Non-Member Fee: £635.00 +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 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 assesment – responding to current ML, Fraud & other financial crime threats
- 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 finance – navigating evolving geopolitical, FC, sanctions & export controls 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.
Register Now
For enquiries, including PO. numbers and multiple bookings, contact Diane at fc@amlpforum.com
Discount offers
- Early bird discount 13% if you book by 1st Feb 2025
- Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
- Bring 3 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.
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