Anti Bribery

& Corruption



This Seminar will be held virtually over two afternoons on 17th -18th May 2021.


PRE-SEMINAR MASTERCLASS (Each Stream bookable separately)

STREAM A – Monday, 10th May 2021, 13:30 – 17:00

  • 13:30 – 15:00: Sanctions: UK/EU post Brexit, US post-Trump – addressing the new dynamic challenges
  • 15:30 – 17:00: Efficacy of sanctions screening and ISO 20022 implementation

STREAM B – Tuesday, 11th May 2021, 13:30 – 17:00

  • 13:30 – 15:00: Risk assessment – mapping your exposure against the new ML & financial crime risks
  • 15:30 – 17:00: Assessing and onboarding higher risks account transactions and virtual assets

MAIN SEMINAR (each afternoon bookable separately)

Held virtually over 2 afternoons, 17th – 18th May 2021, 13:30 – 17:00

Key topics:

  • 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
  • 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

Sector hotspots:

  • HMRC supervision and enforcement agenda 2021 & response to Brexit
  • Gambling: Rising to the challenges of new regulation – a focus on the Gambling Act review, player protection and ML prevention


To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney or Team    at events@amlpforum.com.


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.

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