16th Annual

European AML & Financial Crime
Conference
A Global Outlook


14/15 November 2022

Held hybrid - Merchant Taylor's Hall, City of London

 

Welcome

Join us this November for your principal AML/CTF & financial crime updates 2022!

A cross-industry leader in enriching public-private partnership to help most effectively combat ML/TF & financial crime, we represent the industry voice to policymakers, governments, and law enforcement.

AMLP looks forward to welcoming you to its flagship 16th Annual European AML & Financial Crime Conference – A Global Outlook, held hybrid on 14 – 15 November 2022 at the magnificent Merchant Taylors’ Hall,
30 Threadneedle Street, London, EC2R 8JB.

This event is held in hybrid format – delegates are able to attend in person or virtually.

Excellent feedback from last year’s 300 delegates is a testament to the high quality of presentations and expert insight on topical issues you can expect to hear in the area of AML and financial crime.

Event Summary

This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.

Key Topics 2022

  • FATF priorities under the new presidency and ensuing guidance
  • Strengthening AML/CTF resilience in the EU – balancing current EU AML/CTF framework with new rules & oversight
  • Addressing the greatest financial crime & geopolitical challenges in 2022 –  an industry perspective
  • Future proofing your compliance programme – expanding role of risk appetite, RBA & reputational risk management
  • Push for transparency on suspect Russian funds hidden in complex legal structures & TCSPs – key points for your CDD/KYC, direct or indirect ownership or control
  • Navigating the changing sanctions landscape and interplay with kleptocracy & global efforts to target oligarch assets
  • Clamping down on emerging cross-regional transnational crimes – addressing new threats & decentralized finance
  • Top innovative ways to detect & disrupt ML/TF & financial crime via transaction monitoring, investigations & reporting
  • CDD/KYC risk management evolution through an effective RBA, efficient 1st & 2nd line of defence, perpetual KYC, holistic approach to financial crime, data & digitalisation

To view the full programme, please click here.

Stellar government, regulatory & law enforcement Speakers line-up

  • Alina Nedea, Head of Unit, Sanctions, Directorate-General for Financial Stability, European Commission
  • Alan Ketley, Executive Secretary of The Wolfsberg Group
  • Bernd Träxler, Chief Compliance Officer, EBRD & previously at Erste Group Bank AG
  • Carolin Gardner, Head of Unit, AML/CTF, European Banking Authority (EBA)
  • Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citibank U.S.
  • Christopher Kiew-Smith, Managing Director, Digital Assets FC & Compliance, Citi
  • Jan-Gerrit Iken, Global Head of Monitoring & Screening, Deutsche Bank
  • Lauren Sun, Assistant Director for Regulatory Affairs, Office of Foreign Assets Control (OFAC)
  • Luis Garicano, Member, new EU AML/CTF Package & AML Authority, European Parliament
  • Oleksiy Feshchenko, Senior Advisor, Global Programme against ML/TF & Proceeds of Crime, UNODC &
    previously at Ukraine FIU
  • Karim Tadjer, Global Head of KYC, ING Group
  • Ian Pemberton, Senior Criminal Intelligence Officer, Financial Crimes, Interpol
  • Maíra Martini, Lead, Beneficial Ownership & AML, Transparency International EU
  • Philipp Amann, Head of Strategy, Europol Cybercrime & Crypto Centre
  • Tom Neylan, Head of Risk & Policy Unit, Financial Action Task Force (FATF)

View the full government and industry speakers line-up here.

Sectors in attendance

Benefits

The Conference will provide a unique opportunity for financial crime, AML/CTF 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.

For any queries, please do not hesitate to contact Diane at events@amlpforum.com

We look forward to welcoming to you on day!

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

Special Offer

Book both Main European Conference & 11th ABC Forum (Day 3) and receive a 10% discount – can be shared with
a colleague

Event Discounts

  • 10% discount if you register by 1 Oct 2022
  • Member discount applies to academics, charities, law enforcement & government.
  • 10% discount applies to members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland.
  • Bring 3 or more delegates – receive a 10% discount (for enterprise discounts of more than 6 delegates, email us).
  • Book both Main Conference & Masterclass – receive a 10% discount.
    *Discount offers cannot be combined.

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: 9.5 for Main Conference and 3.5 for each Masterclass Stream