13th Annual European AML & Financial Crime Conference

18 – 19th of November 2019 • County Hall, City of London • United Kingdom

The AMLP Forum requests the pleasure of your company at its…

13th Annual European AML
& Financial Crime Conference

18 – 19 November 2019
County Hall – Riverside Westminster, London

Welcome – Bienvenue – Bienvenido – Willkommen

Event summary – This event brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing.

Key topics – A panel of leading AML/CTF expert will examine latest international developments in AML/CTF generic viagra soft tabs including the FATF AML/CTF priorites and new guidance, EU ML/TF risk map:5MLD & 6MLD: tackling the gaps; local implementation of AML/CTF standards of regulation; FCA’s response to Brexit & shaping the global regulatory agenda; US AML/CTF strategies update – the next wave; and UNODC, Interpol & FIUs on the changing organized crime and enforcement landscape.

Our industry experts will explore developing compliance strategies and best implementation practices including the global geopolitical & financial crime risk map; how to manage risks in a complex world; tackling ML/TF in the context of combating corruption; developing strategies in financial crime compliance governance & culture; next generation of CDD/KYC – a focus on digitalization, information sharing & GDPR; correspondent banking common industry standards; new technologies for AML/CTF including AI, machine learning & blockchain; monitoring & investigations – new models; and navigating economic sanctions on both sides of the Atlantic.

Our specialists will also cover new FATF guidance for mitigating risks from virtual assets; the EU-wide whistleblowing protection directive; the RBA for Designated Non-Financial Business and Professions; emerging payment services; Trust & Company Service Providers – step-up in oversight. They will also put a spotlight on fraud & data transparency risk; cybercrime & security; and countering human trafficking & wildlife crime.

Benefits – The conference will provide a unique opportunity for AML/CTF and financial crime professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK, Europe and further afield.

Who should attend? – This conference is aimed at professionals responsible for money laundering prevention, financial crime, counter terrorist financing, and anti bribery & corruption from all parts of the regulated sectors, including financial services firms, lawyers, accountants, extractive, real estate agents, casinos, money service businesses, high value dealers, defence as well as law enforcement, regulators, and government representatives from across the UK, Europe and further afield.

 

We look forward to seeing you there!

Conference Venue

 

We are proud to be hosting this year’s event in the impressive County Hall – Westminster Bridge, with breathtaking views over The Houses of Parliament & Big Ben. Located next to The London Eye, Waterloo and Westminster underground stations are a six-minute walk – for venue map click here.

Designed by architect Ralph Knott, County Hall was officially opened by King George V and Queen Mary on 17 July 1922 after construction began prior to the First World War in 1911.

Further improvements were made to it until 1933. Sir Giles Gilbert Scott designed the north and south wings, which were erected in 1939. Additional changes to the complex, as well as repairs of World War II air-raid damage, were completed by 1963, and the “Island Block” was added in 1974.

For 64 years, County Hall served as the headquarters of local government for London, initially the London County Council and later the Greater London Council.

The octagonal Council Chamber sits at the centre of County Hall, and provided seating for over 200 council members and four galleries overlooking the Chamber for the public and members of the press.

During the 1980s the then powerful Labour-controlled GLC led by Ken Livingstone was locked in conflict with the Conservative government of Margaret Thatcher. Since the Parliament buildings were just across the river from County Hall, the façade of County Hall frequently in more than one year of her tenure served as a billboard for opposition slogans. When the government of Margaret Thatcher abolished the GLC in 1986, County Hall lost its role as the seat of London’s government.

Additional Information:

Westminster Bridge crosses the River Thames close to the London Eye and the Houses of Parliament. Built between 1738 and 1750, it was the second bridge built to cross the Thames. The current bridge, however, was designed by Thomas Page and opened in 1862. With a total length of 76.2 m spanning the seven arches and a width of 26 m, Westminster Bridge is a metallic bridge with Gothic details designed by Charles Barry (the architect who designed the Houses of Parliament). The bridge is well-known for its special green colour.

Programme by day

 

 

16TH November 2020     17th of November 2020 18th November 2020 19th November 2020
Pre-conference masterclass Pre-conference masterclass Main conference Main conference

 

PROGRAMME – 16 November 2020

8:30 AM – 9:00 AM – Registration and coffee

9:00 AM – 9:15 AM – Chair’s welcome address

9:15 AM – 10:00 AM – Global efforts to fight money laundering

 

Below see print of both our current EU Conference Website & ABC Forum website. I made the website lives to take a print screen but they are down now so not sure how much you see in the admin area.

https://www.amlpforum.com/euconference/ &

https://www.amlpforum.com/abc-forum/

Speakers

 

Speakers include:

 

[showmodule id=”859″]

Accommodation

 

Please find below suggestions for hotels within walking distance of the conference venue.

London Marriott Hotel County Hall*****
T: +44 (0)20 7928 5200
W: London Marriott Hotel County Hall
Online Booking
Rates begin at £370+VAT.

The Royal Horseguards*****
T: +44 20 7523 5062
W: The Royal Horseguards
Online Booking
Rates begin at £350+VAT.

Other hotels

With more reasonable rates, centrally located and with a short, direct underground journey to the venue, we also recommend the following.

Park Plaza Westminster Bridge London****
T: +44 333 400 6112
W: Park Plaza Westminster Bridge London
E:  ppwlres@pphe.com
Discount Code: ETCVEN for discount on the best available rate.

Park Plaza County Hall London****
T: +44 333 400 6112
W: Park Plaza County Hall London
E:  ppwlres@pphe.com
Discount Code: ETCVEN for discount on the best available rate.

Click here for other nearby hotels


Directions to Westminster

Plane

London City Airport is the closest airport to The City of London. The airport, a hub for European and domestic flights, is just eight miles away. Take the Docklands Light Railway straight to Canning Town Station. Take the Underground – Jubilee Line to Westminster station. London Marriott Hotel County Hall is a short walk from there. Luton and Stansted serve European and domestic flights, while planes land at Heathrow and Gatwick from almost everywhere in the world. All four are no more than 45 minutes by train from central London.

From Heathrow Airport
 – Take the Underground – Picadilly Line to Green Park station and change to Jubilee Line to Westminster. The train runs every few minutes and the journey takes approximately 50 minutes. London Marriott Hotel County Hall is a short walk from there. Cost – approximately GBP£10.00. For information, click here

From Stansted Airport – take the Stansted Express train, which runs every half hour to Tottenham Hale station. The journey will take approximately 35 minutes. Take the Underground – Victoria Line to Green Park station and change to Jubilee Line to Westminster. London Marriott Hotel County Hall is a short walk from there. Cost – approximately GBP£20.40. For information, click here

From Luton Airport – Take the shuttle bus to Luton railway station. Take the train to Kings Cross/Thames Link. It will take approximately 35 minutes. The trains run every 15 minutes. After you arrive at Kings Cross/Thames Link, take the Underground – Victoria Line to Green Park station change to Jubilee Line to Westminster. London Marriott Hotel County Hall is a short walk from there. For information, click here

From Gatwick Airport – Take the Gatwick Express train to Victoria station. Trains run about every 15 minutes. It will take approximately 30 minutes. Cost – approximately GBP£9.50. For information, click here. From Victoria, take the Underground – Circle and District Line to Westminster station. London Marriott Hotel County Hall is a short walk from there.

*The above fares Do Not include the Underground rates.

Airport websites

Train

Westminster is the closest London Underground station to the hotel and to the venue. Get out at either one of these stops and we’re only a short walk away.

Waterloo Station is the nearest mainline stop to the hotel. Once again, it is only a few minutes by foot to our door. However, if that heavy luggage is weighing you down the taxi rank is always full of eager cabbies ready to help.


Other nearby hotels

Park Plaza County Hall London***
T: +44 333 400 6116
W: Park Plaza County Hall London
E:  ppwlres@pphe.com 
Rates begin at £190+VAT.

Premier Inn London County Hall***
T: +44 333 400 6112
W: Premier Inn London County Hall
Rates begin at £140+VAT.

Outside the event

 

We have included a selection of useful website links to principal attractions, events and places to take traditional afternoon tea should you wish to spend the weekend in London.


Useful website links

 

Visit London – Official website for London’s attractions »click here

TimeOut London– Link to what’s on in London »click here

The London Pass – Link to free entry to top attractions »click here


Attractions

 

Sir John Soane’s Museum – An eclectic and fascinating collection of sculpture, paintings, antiquities and jewellery collected by the architect who designed the Bank of England. »click here

National Maritime Museum / Royal Observatory Museum –
Located in Greenwich, these museums have a collection of over 2 million generic viagra effectiveness objects about the sea, ships, astronomy and time. »click here

Tate Britain – The home of British art from 1500 to the present day. »click here


An afternoon tea

 

Order tea and cake in elegant surroundings at:

The Wolseley – Smart Piccadilly restaurant, inspired by a grand Viennese café. »click here

Fortnum and Mason – Historic food store in London offering speciality goods and afternoon tea. »click here

Claridge’s – The Art Deco interior itself is worth a look even without tea. »click here

The Orangery at Kensington Palace – Overlooks the splendid palace gardens and serves afternoon tea as well as sandwiches and hot lunches. Phone: 020/7376-0239

Registration

 

» Download Registration Form (Editable Online)

Your completed registration form is to be emailed to Sydney at events@amlpforum.com and/or contact us on +44 20 8785 6300.

Main conference fees: 18 – 19th of  November 2019

Member: £798.00 + VAT
Non-member: £898.00 + VAT

Your delegate place includes: a full pack of presentations by more than 30 international experts, breakfast, lunch on both days, refreshments and an invitation to the drinks reception on the first day.

First night dinner

Day one will be followed by a banquet dinner in the distinguished County Hall.

  • Dinner fee: GBP £85.00 + VAT

Your delegate place includes: presentations on memory sticks and working material handouts, breakfast and refreshments

Pre-conference ½-Day masterclass (each stream bookable separately)

Monday, 18th November 2018, 09:00 – 12:30

Stream A: 09:00 – 12:30

  • Lessons learnt from latest enforcement AML/CTF cases – key learning points
  • Tax evasion, avoidance & AML compliance best practice – the challenges and useful approaches

Member fee: GBP £257.00 +VAT
Non-member fee: GBP £297.00 +VAT

Stream B: 09:00 – 12:30

  • Sanctions compliance 2019 – addressing growing complexity in your compliance programme
  • Navigating the changing landscape of Iran sanctions on both sides of the Atlantic

Member fee: GBP £257.00 +VAT
Non-member fee: GBP £297.00 +VAT

Your delegate place includes: presentations on memory sticks and working material handouts, breakfast and refreshments.

Discount offers

  • Member fee applies for academic, government and charity delegates
  • Member discounted fee also applies to members of partnering associations. Please enquire!
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Conference and Masterclass – receive a 10% discount
  • Book before 6th of September 2019 – receive a 10% discount                                                                                                           Discount offers cannot be combined.

Registration

To guarantee your place, please contact Sydney on events@amlpforum.com and/or +44 20 8785 6300 for more information.

   

   

Key highlights

You can edit this the way you like!

Your content goes here. Edit or remove this text inline or in the module Content settings.

You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

© 2020 Anti Money Laundering Professionals. All rights reserved.