Programme

Download full programme

To register, please click here. Alternatively, you can contact us on events@amlpforum.com and/or +44 20 8785 6300 for more information.

Pre-Conference Masterclass (each stream bookable separately)
5th November 2018,  09:00 – 12:30

Stream A: 09:00 – 12:30

  • Transparency, beneficial ownership & control – gaining the full picture
  • GDPR & AML/CTF compliance – finding the balance

Member fee: GBP £247.00 +VAT
Non-member fee: GBP £287.00 +VAT

Stream B: 09:00 – 12:30

  • Financial sanctions – addressing growing complexity in your compliance programme
  • Trade-based ML/TF & sanctions – increasing vigilance and reporting

Member fee: GBP £247.00 +VAT
Non-member fee: GBP £287.00 +VAT

Main Conference
6th November 2018

Latest international AML/CTF developments

  • FATF AML/CTF update – current priorities and areas of focus
  • EBA on new guidelines to further consistent application of the 4th EU ML Directive
  • US & UK current AML/CTF strategies – impact on the industry
  • Interpol on combating transnational crime & asset confiscation
  • Law enforcement panel – emerging ML/TF threats, intelligence sharing & SARs reporting
  • Regional AML/CTF hotspots – Africa, Asia, Central & Eastern Europe & Middle East

Best implementation practices

  • The global geopolitical & financial crime risk map – managing risks in a complex world
  • Local implementation of 4MLD/5MLD, GDPR & PSD2 – contrast and compare
  • Developing strategies in financial crime compliance, governance & culture – staying ahead
  • RegTech in CDD/KYC – digital ID, automation and behaviour analytics
  • Know your watchlists – a focus on ML/TF, sanctions and tax evasion
  • Transactions monitoring & investigationsinnovation in threat detection & SARs reporting
  • Trust and foundations – a push for transparency both offshore and onshore
  • AI and machine learning in financial crime – overcoming the barriers to adoption
  • Iran sanctions – navigating through the changing landscape
  • Big data management analytics & outsourcing to the cloud – practical considerations
  • Cryptocurrencies – definition, onboarding and ML/TF risks
  • PEPs compliance and source of wealth & funds – rising compliance standards
  • UK Fund Transfer Regulation – tackling the data quality challenge
  • Spotlight on integrating fraud and cybercrime into the broader financial crime agenda
  • Terrorist financing & financial crime – strengthening your defences
  • Tax evasion and corporate tax avoidance compliance – raising the bar
  • Countering human trafficking & wildlife crime – the customer and transactional risk traits

Hotspots for payment services, real estate, high value dealers and gambling sectors

  • Real estate & high value dealers – levelling up the AML/CTF ground
  • Gambling – rising to the challenges of new AML/CTF risk-based regulations
  • Banking, alternative payment services & blockchain – the opportunities & ML/TF risks

To view confirmed speakers, please click here.