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

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: 7 for Main Seminar and 3.5 for each Masterclass Stream

REQUEST CERTIFICATE