Welcome

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.

Expert Speakers 2021

This year’s distinguished government & enforcement line-up include FATF, European Commission, EBA, Interpol, Europol, FIU Belgium, Supervisors from Luxembourg, Latvia, Sweden and UAE, Transparency International EU Office.

Our cross-industry expert speakers include ARQ Malta, Bank of Cyprus, Commerzbank, Coinbase, ClearStream, Danske Bank, EY, Hawk AI, HSBC, ING Group, Generali, Guidehouse, PwC, Silent Eight, State Street, Standard Chartered Bank, Western Union, Wilkie Farr & Gallagher among many others.

For Speakers profiles, please click here.

Key Topics 2021

• Transforming approaches to AML and financial crime – an insight track
• EC on the new EU AML action plan & main axes of reform including new planned EU AML Authority and Rules (Regulation + Recast of Directive)
• FATF on integrating environmental crime into a wider AML compliance programme – raising the bar
• Regulatory roundtable – a focus on risk-based supervision, new ML/TF risks and digital transformation of AML/CTF
• Taking forward a global AML & AFC compliance programme – the new vulnerabilities and how to evaluate and demonstrate effectiveness
• CDD/KYC evolution and FinTech client lifecycle management: managing your ML/TF risks including tax crimes – applying a commensurate risk-based approach
• Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime
• Spotlight on ultimate beneficial ownership and source of wealth/funds – a push for more transparency
• Virtual assets and virtual asset service providers – evolving compliance strategies to reduce risk

To view the full programme, please click here.

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.

Sectors in attendance

Professionals responsible for financial crime including ML/TF and sanctions from:

• Financial Sector
• Defence & Aerospace
• Extractive Industries
• Gambling Sector
• Government & Regulators
• High Value Dealers
• Insurance
• Law Enforcement
• Law Firms
• MSBs
• Payment Services
• Pharmaceuticals
• Real Estate Agencies
• TCSPs

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