18th Annual
European AML & Financial Crime
Conference
A Global Outlook
11/12 November 2024
Held hybrid - Merchant Taylor's Hall, City of London
Topics
Main Conference: 13 – 14 November 2023
Latest International Developments
- FATF Keynote Opening Address on ‘The new threats and current AML/CFT priorities’
- EC on strengthening AML/CTF resilience in the EU – the latest on the new AML Package, AMLA & Rulebook
- Regulatory roundtable: key local AML/CTF key activities & areas of focus – strengthening regulation & supervision
- Law enforcement on the changing nature of transnational criminality & why cash is still king
- New global economic sanctions priorities including human rights considerations on both sides of the Atlantic
- Regional focus – Africa, Asia, Europe, Middle East, UK & US
Best Compliance Practices
- Tackling the greatest AFC & geopolitical challenges in 2023
- A smart CDD/KYC future through an effective RBA, feedback loop, perpetual KYC, data quality & digitalisation
- Enterprise-wide risk-based transaction monitoring – new innovative ways to improve the effectiveness
- Digital transformation of AML/CTF – the next steps in data integration & interconnection, machine learning & AI
- Correspondent banking & increasing payment transparency –review of FATF Rec.16 for improved ML detection
- Balancing local & international regulatory developments
Hot AML/AFC Topics
- Addressing the growing cyber-enabled fraud threats & ML link
- ESG and anti-financial crime convergence – latest best practice
- NPOs & derisking: unintended consequences of FATF standards – balancing compliance & human rights
- Embedding the new EU whistleblower systems & protection rules
- A push for tougher transparency of BO in legal arrangements & trusts – raising FATF standards Rec. 25
- New crypto challenges including the impact of the EU MiCA Reg.
- Information sharing private to private & law enforcement – how to build a more effective and efficient AML regime
Pre-Conference Masterclass – 13 November 2023
AML/AFC STREAM A: 09:00 – 12:30
- Key takeaways from latest ML & financial crime typologies including increasing human trafficking activities
- Predictive risk assessment – anticipating new vulnerabilities and strengthening defences
SANCTIONS STREAM B: 09:00 – 12:30
- Implications of latest sanctions & trade controls – weighing up the geopolitical risks covering US, UK, EU, Russia & China
- Maintaining sanctions compliance – a focus on KYC/KYCC, risk appetite, screening, supply chain, deceptive practices & AI
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com
Special Offer
Book both Main European Conference & 12th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague
Event Discounts
- Early bird discount 13% – 1st Aug 23
- Member discount applies to academics, charities, law enforcement & government.
- 10% discount applies to members of Banking Associations of: Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta and Slovakia
- Bring 3 or more delegates – please contact us for enterprise discounts.
- Book both the Conference and Masterclass – receive a 13% discount – 1st of Aug & 10% from then on
*Discount offers cannot be combined.
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: 9.5 for Main Conference and 3.5 for each Masterclass Stream