21st Annual

UK AML/CTF & Financial Crime

Seminar


23 - 24 April 2025

Held hybrid – Hosted by Herbert Smith Freehills, City of London 

 

Venue

Join us in person this April for your key AML/CTF & financial crime updates 2025!

This event is held in hybrid format – delegates will be able to choose to participate either in person or virtually.

Herbert Smith Freehills 
Exchange House,
Primrose St,
London
EC2A 2EG

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.