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The Association of Financial Crime Prevention Professionals

19th Annual UK AML & Financial Crime Seminar

Masterclass A – Case Studies

 

DAY 2 – 25 April 2023 

Lessons learnt from the latest enforcement actions – an inside track into current financial crime risks and SARs Reporting – Case Study

Risk assessment & appetite refresh – moving towards a more sophisticated & integrated approach – Case Study

Masterclass B – Case Studies

 

DAY 2 – 25 April 2023 

Economic sanctions & export controls – ensuring compliance with rapidly changing restrictions – Case Study 1 

Economic sanctions & export controls – ensuring compliance with rapidly changing restrictions – Case Study 2

Trade & proliferation finance – managing increasing regulatory, financial crime & sanctions risks – Case Study
Part 1 & II

 

 

 

Certificate of Attendance

A Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 7 for Main Seminar and 3.5 for each Masterclass Stream
REQUEST CERTIFICATE

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