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 principal AML/CTF & financial crime updates 2025!

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 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 the success of last year’s sold-out event, the 2025 Conference is set to convene most pioneering and forward-thinking Senior financial crime prevention professionals, all dedicated to the relentless fight against financial crime. This exclusive gathering offers an unparalleled opportunity for experts to come together, share cutting-edge insights on emerging threats, and discuss the latest and most effective best practices to address these challenges head-on.

Don’t miss this chance to be at the forefront of the financial crime prevention community, shaping the future of our collective efforts. Engage in powerful dialogues with peers, benchmark your approaches, and share knowledge and solutions with professionals from the UK, Europe, and beyond.

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

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”.

Event Summary

This event brings together leading stakeholders to examine the latest strategies, most pressing topical issues and practical measures to combat ML/TF, financial crime, fraud, ESG, sanctions evasion and anti-bribery & corruption.

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 2025

This year’s stellar line-up of leading experts will delve into the latest financial crimes and geopolitical threats, as well as the most pressing issues affecting AML/CTF, financial sanctions, trade controls, fraud, ESG, slavery, anti-bribery and corruption, asset confiscation, and advancements in intelligence sharing.

  • FATF on Financial Inclusion, Transparency, Effectiveness, and Risk Understanding
  • Implementing the EU AML Package, Single Rulebook & AMLA 25 – strengthening AML/CTF resilience across EU
  • Regulatory and policy roundtable: key local AML/CTF supervision activities & areas of focus
  • Law enforcement on adapting to the evolving criminal landscape, and technology impact
  • Economic and trade sanctions priorities on both sides of the Atlantic
  • Evolving CDD/KYC trends through an effective RBA, harnessing of real time data, digitalisation, and AI
  • Advancing an effective enterprise-wide compliance programme amid geopolitical uncertainties
  • Crypto-assets – effectively managing nested ML & financial crime risks
  • A new era of AI-driven monitoring, and SARs reporting – innovative ways to detect and report ML/TF
  • ESG & human trafficking: increasing role of AML monitoring of transactions and payments
  • Bridging fraud and financial crime – developing an effective response to this escalating global threat

and many more…

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 fc@amlpforum.com

We look forward to welcoming to you on day!

Registration

Please contact us to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us 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
  • Early bird discount 13% – 1 August 2025

 *Discount offers cannot be combined.