European AML & Financial Crime
A Global Outlook
13/14 November 2023
Held hybrid - Merchant Taylor's Hall, City of London
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at firstname.lastname@example.org
Book both Main European Conference & 12th Annual ABC Forum (Day 3) and receive a 10% discount – can be shared with
- 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 and Slovakia
- 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.
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