18th Annual

European AML & Financial Crime
A Global Outlook

11/12 November 2024

Held hybrid - Merchant Taylor's Hall, City of London



Main Conference: 11 – 12 November 2024

Latest International Developments

  • FATF on emerging ML/TF threats, strategic priorities, Rec. updates, and ensuing Guidance
  • Preparing for the implementation of the EU AML Package & AMLA – establishing the new EU Authority for success
  • Europol on decoding the latest ML/TF & fraud threats – shedding light on EU’s most threatening criminal networks
  • Regulatory and policy roundtable: key risk-based priorities – evolving strategies for effective oversight impact
  • Law enforcement on the changing nature of transnational criminality, impact of tech, information sharing, unleashing the power of unexplained wealth orders, and asset confiscation
  • Economic sanctions priorities on both sides of the Atlantic – tackling current challenges and violations
  • Regional focus – Africa, Asia, Europe, Middle East, UK & US

Best Compliance Practices

  • Advancing an effective enterprise-wide programme – eliminating inefficiencies, and strengthening defences
  • Addressing critical financial crime & geopolitical vulnerabilities while balancing local, EU & international regulatory obligations
  • Evolving CDD/KYC trends through an effective RBA, leveraging of real time data, GDPR compliance & AI
  • AI-driven monitoring, investigations and SARs reporting – innovative ways to detect and report ML/TF & fraud
  • Crypto-assets & CBDCs – effectively managing nested ML risks with MiCA & Travel Rule countdown implementation
  • Trade based ML – leading risk mitigation strategies to tackling evolving ML, fraud, and sanctions risks
  • Advancing data integration, automation, AI & cutting-edge technology to combat emerging financial crimes & fraud tactics

Hot AML/AFC Topics

  • Tackling the financial fraud ML amid EU Instant Payment Directivedeveloping an effective response
  • TCSPs, shell companies & misuse of public registries: a push for tougher transparency and source of wealth/funds
  • Increasing role of DNFBPs in mitigating ML & financial crime risks – rising standards
  • ESG & slavery: increasing role of AML monitoring of transactions and payments
  • Payment transparency – adapting to the new FATF Rec. 16
  • Asset recovery and confiscation – leveraging the new revitalised powers to freeze, seize, and restrain suspected criminal property
  • Advancement in private-to-private information sharing under EU AMLR Art. 75, and public-private partnerships

Pre-Conference Masterclass – 11 November 2024

AML/AFC STREAM A: 09:00 – 12:30

  • Emerging ML & financial crime typologies – strengthening your defences
  • Dynamic risk assessment – aligning with current geopolitical landscape, grey listings, fraud, and other financial crime risks

SANCTIONS STREAM B: 09:00 – 12:30

  • Economic sanctions – addressing current & fresh challenges
  • Proliferation finance: a focus on emerging risks, evasion techniques, and dual-used of goods – implementing effective mitigation strategies



Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com

CPD Points

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

Special Offer

Book both Main European Conference & 13th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague

Event 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 Conference and Masterclass receive a 13% discount – 1st of Aug & 10% from then on
  • Early bird discount 13% – 1st Aug 24

 *Discount offers cannot be combined.