14TH ANNUAL

European

AML & Financial Crime

Conference

Welcome

We are excited to have you join our all new vertual conference for 2020

Event summary
This cross-industry Forum brings together leading stakeholders to examine the latest international and local anti-bribery & corruption (ABC) regulatory & law enforcement strategies and evolving best compliance practices.

Key topics
A panel of leading experts will examine G20/B20 Anti-Corruption Action Plan; the global geopolitical and corruption risk map; regional enforcement strategies: a focus on Africa, Northern & Central & Eastern Europe, UK & US; and new horizons in anti-corruption & integrity – a look ahead.

Our industry experts will explore leadership strategies in anti-corruption & integrity; harnessing new technologies for anti-corruption; culture & governance – ensuring consistency in values from top to bottom; next generation of monitoring & investigations – emerging models; third party risk management, oversight, GDPR and information sharing; EDD & risk management – addressing growing complexity in compliance programme; training & education best practices – evolving trends; training & education best practices – evolving trends; whistleblowing systems & protection – the good and bad practices observed & areas for improvement; tackling corruption in the context of money laundering, tax evasion & fraud; and human trafficking & criminal exploitation of natural resources – role of the industry.

Benefits
The Forum will provide a unique opportunity for ABC 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 cross-industry Forum is aimed at professionals responsible for anti-bribery & corruption from among others the financial, legal, construction, telecommunications, defence sectors, extractive industries, regulators, and government representatives from across the UK, Europe and further afield.

We are excited to have you join our all new vertual conference for 2020

Sign Up

To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney  or Team at events@amlpforum.com.

Registration

For more information and to book your place, please visit our Registration page or email Sydney and the team at events@amlpforum.com.

Terms and Conditions

  • Confirmations and Invoices will be sent out by e-mail, by return.
  • Cancellation: provided written notice is received at least 14 working days before the event, the fee will be credited less UK£100 (+VAT) administration charge. A refund will not be applicable to delegates who cancel within 14 working days of the conference.
  • Delegate substitutions are allowed and do not incur any charge.
  • AMLP Forum reserves the right to vary or cancel the event due to unforeseen circumstances where the occasion necessitates.
  • Data protection: the AMLP Forum may contact you with details of events and services that may be of interest to you and may pass your details to selected clients. Please email events@amlpforum.com if you do not wish to be included in any of these communications. Event photographs may be published on our website.

By forwarding a completed application form to the AMLP Forum you are deemed to have accepted these Terms & Conditions.

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts