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 Essential AML/CTF & Financial Crime Updates!
As a cross-industry leader fostering public-private partnerships to combat ML/TF & FinCrime, AMLP represents the industry’s voice to policymakers, governments, and law enforcement.
AMLP looks forward to welcoming you to its flagship AMLP’s 19th Annual European AML & Financial Crime Conference – A Global Outlook, 10/11th November 2025, the magnificent Merchant Taylors’ Hall, London, EC2R 8JB.
On Day 3, we will hold AMLP’s 14th Annual European Anti-Corruption Forum, 12th of Nov 25 (bookable separately).
Building on last year’s sold-out success – view pictures here – this year’s conference will bring together senior financial crime prevention professionals to share insights, discuss emerging threats, exploring effective best practices, engaging with peers, and exchanging solutions with experts from the UK, Europe, and beyond.
This event will feature leading stakeholders examining the latest strategies and pressing issues across AML/CTF, FinCrime, fraud, ESG, sanctions evasion, asset confiscation, advancements in intelligence sharing, and anti-bribery and corruption. Participants will gain insights into recent international regulatory and legislative changes, practical implementation practices, and industry knowledge sharing.
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:
- FATFstrategic 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
Register by 1 July to benefit from last year’s rates!
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
- Register by 1 July to benefit from last year’s rates!
- 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.