19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
Topics
Main Conference: 10 – 11 November 2025
Latest International Developments
- FATF in action: From Rec to real impact – advancing global AML Standards and evaluation rules
- EU AML Package: what’s next for AMLA & regulatory roadmap
- Inside Europol’s fight against emerging ML & fraud threats
- Regulatory and policy roundtable: sharpening risk-based priorities for effective oversight in an AI & growth-driven world
- Smarter enforcement in action: Boosting the fight against FinCrime though targeted tactics, intelligence & confiscation
- Sanctions in flux: Intensifying policies, expanding secondary sanctions & a crackdown on circumvention networks & tactics
- Tackling the expanding cross-border reach of organised crime & fraud: insights from Asia, Europe, MENA, UK & the US
Best Compliance Practices
- The evolving role of compliance – from modernising oversight to frontline defenders against AI-enabled FinCrime
- Aligning with FATF, EU, US & other regional AML efforts amid emerging FinCrime & geo risks – upholding gold standards
- Smarter onboarding through digital CDD, eKYC & behaviour-driven insights – advancing best practices while ensuring a seamless client experience & robust deepfake fraud defenses
- Next-gen AI in TM & reporting – bridging compliance & law enforcement through impactful SAR’s & info sharing
- Navigating the evolving virtual assets regulatory landscape across the global landscape
- The changing face of correspondent banking – trust, transparency & AML reform
- AI in AML – the benefits, risks & advancements in data integration, automation & cutting-edge technology including use of AI agents
Hot AML/AFC Topics
- From gold standards to grey zones of AML – who decides?
- Balancing financial inclusion & AML risks – bridging the gap
- Shaping the new payment era: the impact of FATF Rec.16, EU & UK regulations, ISO 20022 on global AML/sanctions compliance
- DNFBPs: from loopholes to liability – addressing the ML, sanctions & fraud vulnerabilities in the real estate & beyond
- Shell companies as masks – jurisdictional arbitrage, legal blind spots, and the abuse of digital finance and high-value assets
- Combating human trafficking, modern slavery & OCSE
Pre-Conference Masterclass – 10 November 2025
AML/AFC STREAM A: 09:00 – 12:30
- Emerging typologies in ML, fraud & FinCrime – tackling the next wave of threats
- Integrating threat and risk assessments – evolving best practice compliance
SANCTIONS STREAM B: 09:00 – 12:30
- Diverging sanctions regimes – anticipating and preparing for fresh challenges on both sides of the Atlantic
- Trade as a Trojan Horse: TBML, sanctions evasion & tariffs – addressing the next wave of risks
Registration
Please complete the registration form 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.
Special Offer
Book both Main European Conference & 14th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
CPD Points
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
Event Discounts
- Member discount applies to academics, charities, law enforcement & Government.
- 10% discount applies to members of Banking Associations in Central & Eastern Europe including 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.