19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
Welcome
Join Us This November for Your Essential AML/CTF & Financial Crime Updates!
As a trusted cross-industry voice promoting public-private collaboration since 2006, AMLP continues to drive impactful conversations with policymakers, regulators and law enforcement from across the UK, Europe, and globally.
Be part of the must-attend Forum of the year – AMLP’s 19th Annual European AML & Financial Crime Conference – A Global Outlook, 10/11th November 2025, at the magnificent Merchant Taylors’ Hall, City of London, EC2R 8JB.
👉 Experience the energy, insight, and connection that made last year’s event a standout success – Click here to view the event gallery!
Gain essential updates and strategic insights from the FATF, European Commission, AMLA, MONEYVAL, Egmont Group, Europol, FIUs, supervisors, and leading industry experts – all you need to know!
Day 3: Don’t miss AMLP’s 14th Annual European Anti-Corruption Forum, 12th of Nov 25, City of London (bookable separately) – where the new EU Anti-Corruption Directive will be officially presented and its implications thoroughly examined.
Building on the momentum of last year’s sold-out success, this year’s conference comes at a pivotal moment for the global financial crime landscape. As FATF intensifies its focus on financial inclusion, we are also witnessing the rise of complex ML/TF & fraud threats – increasingly facilitated by AI.
At the same time, the EU’s new AML Package is advancing, AMLA is preparing for full operational launch, and transatlantic regulatory frameworks are evolving toward closer alignment!
Connect with leading AML/CTF and financial crime professionals for three days of thought leadership, best practice sharing, and high-level networking – all in one iconic venue.
Testimonials
“It was a great event, with so many topics discussed, some serious debate and a chance to see old friends F2F again”.
“I wish to congratulate AMLP for organising another productive conference. Everything was so well organised and the topics covered were all extremely pertinent”.
“AMLP Forum remains the best one – it is great to see it grow and bring more European, international & newer industry audiences. It was a great networking opportunity and many potential business opportunities”.
Key Topics 2025
This year’s stellar line-up of leading experts will delve into the latest financial crimes and geopolitical threats including:
- FATF strategic priorities, Rec. updates, and ensuing Guidance – combating emerging global ML/TF threats
- EU AML Package – what’s next for AMLA & regulatory roadmap
- Shaping the new payment era: the impact of FATF Rec.16, EU Regs & ISO 20022 on global AML/sanctions compliance
- FIUs’ increasing role in tackling illicit financial flows
- Regulatory and policy roundtable: sharpening risk-based priorities for effective oversight in a growth-driven world
- Economic sanctions strategies on both sides of the Atlantic
- From gold standards to grey zones of AML: who decides in today’s geo landscape – FATF, EU, US, or closest partner
- The evolving role of compliance – from modernising oversight to frontline defenders against AI-enabled FinCrime
- Smarter onboarding – embracing digital CDD, eKYC, and behaviour-driven insights
- Navigating the evolving crypto compliance landscape – challenges and rising regulatory expectations
- AI for monitoring, investigations & meaningful SARs reporting – successes, setbacks and future directions
- Balancing financial inclusion & AML risk in modern banking
- DNFBPs: from loopholes to liability – addressing ML, sanctions & fraud vulnerabilities in real estate, gambling & beyond
- Combating human trafficking, modern slavery & OCSE – enhancing controls through smarter use of data
- Tackling the expanding cross-border reach of organised crime & fraud : insights from Africa, Asia, Europe, UK & the US
- Law Enforcement in the AI Era: Enhancing the fight against ML, fraud & corruption with smarter tactics, intel & asset freezing
and many more…
Sectors in attendance
For any queries, please do not hesitate to contact Diane at fc@amlpforum.com
We look forward to welcoming to you on day!
Registration
For enquiries, including PO. numbers and multiple bookings, contact Diane at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Discounts
- Member discount applies to academics, charities, law enforcement & Government.
- 10% discount applies to members of Banking Associations of: Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Norway, Slovakia, Sweden – please contact us if your country is not listed.
- Bring 3 or more delegates – please contact us for enterprise discounts.
- Book both the Conference and Masterclass receive a 10% discount
*Discount offers cannot be combined.