Anti Bribery

& Corruption

Forum

Main Seminar Programme

Masterclass Programme

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

Join

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.

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Registration

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

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

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