Anti Bribery

& Corruption



We are excited to have you join our virtual Seminar in 2021!

Event Summary
This Seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an excellent opportunity for busy anti-money laundering and other financial crime professionals to get their key updates and answers from relevant high-level experts in a one-day session.

Key topics
A panel of leading experts will examine the UK’s Economic Crime Plan 2019/22 & Brexit – current strategies & areas of focus; HMT AML/CTF update – direction of travel for UK’s legislative development;

Our industry experts will explore the NCA on its priorities and SARs reform programme – a progress update; FCDO, OFSI & ECJU on UK financial & trade sanctions strategies 2021 – main changes; Regulators’ enforcement agenda for 2021 – key points for the industry; Taking forward an effective and efficient financial crime compliance programme; The three lines of defence & data governance for effective risk management & controls; CDD/KYC evolution – a focus on digital onboarding, perpetual KYC & higher risks; The evolving role of machine learning in financial crime – an inside track; The UK Modern Slavery Act review & interaction with POCA – the new changes and risks; Law enforcement update including developing an effective response to fraud threats.

The Seminar will provide a unique opportunity for AML professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK and Europe.

Who should attend?
This Seminar is aimed at professionals responsible for money laundering prevention, financial crime & counter terrorist financing from all parts of the financial sector notably from insurance, gambling, legal sectors, money service businesses, real estate agencies, trust and company service providers, regulators/ law enforcement agencies and government representatives from across the UK and Europe.

We are excited to have you join our virtual Seminar in 2021!


Become part of the AMLP Forum community – a support platform for ongoing professional development and a peer-to-peer forum to share knowledge, strategies, and best compliance practices.


For more information and to book your place, please visit our Registration page or email Sydney and the team at events@amlpforum.com.

Terms and Conditions

  • Confirmations and Invoices will be sent out by e-mail, by return.
  • Cancellation: provided written notice is received at least 14 working days before the event, the fee will be credited less UK£100 (+VAT) administration charge. A refund will not be applicable to delegates who cancel within 14 working days of the conference.
  • Delegate substitutions are allowed and do not incur any charge.
  • AMLP Forum reserves the right to vary or cancel the event due to unforeseen circumstances where the occasion necessitates.
  • Data protection: the AMLP Forum may contact you with details of events and services that may be of interest to you and may pass your details to selected clients. Please email events@amlpforum.com if you do not wish to be included in any of these communications. Event photographs may be published on our website.

By forwarding a completed application form to the AMLP Forum you are deemed to have accepted these Terms & Conditions.

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts