14TH ANNUAL

European

AML & Financial Crime

Conference

PRE-FORUM MASTERCLASS (bookable separately)
3 Nov 1:30 – 5:00 PM

Masterclass 1
Incorporating lessons from recent enforcement cases, DPAs & impact of The Crime
(Overseas Production Orders) Act 2019 and Covid-19
key learning points for your investigation techniques, reporting & information sharing

Masterclass 2
Measuring effectiveness
how do you know your ABC programme is effective in current challenging times?

MAIN FORUM (each afternoon bookable separately)
4 – 5 Nov 1:30 – 5:00 PM

Latest international & local anti-bribery and corruption developments
• The global geopolitical and corruption risk map – overcoming the new challenges
• G20 Anti-Corruption Taskforce update – current priorities
• European Centre for Anti-Corruption – contrast and benchmark EU members approaches
& compliance
• International Anti-Corruption Coordination Centre IACCC successes
• UK Global Anti-Bribery & Corruption Strategy – stepping up the efforts
• Regional focus – Africa, Europe, the Balkans, UK & US
• Law enforcement panel update – update from DOJ, SFO, Kenyan & Swedish
Anti-Corruption Agencies
• New horizons in anti-corruption & integrity – a look ahead

Best implementation practices
• Leadership strategies in anti-corruption, fraud, governance, ethics & integrity – planning
in the face of uncertainty
• Remote workforce management & wellbeing – building up resilience while maintaining
a healthy culture and accountability
• Third party risk management – building an effective support & oversight framework
• Risk assessment – the continuous need for periodic reviews and adaptation of controls
to mitigate the new fraud & corruption threats
• Remote workforce oversight and wellbeing – building up a healthy culture
• Compliance assurance – tuning the three lines of defence for effective risk management
• Making donations while delivering on integrity and anti-corruption
• Data analytics, monitoring & automation of ABC controls – emerging best practices
• Spotlight on business sustainability & rising compliance standards – a focus on human rights,
environment, wildlife crime & corruption

Sign Up

To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney or Team at events@amlpforum.com.

SIGN UP

Registration

For more information and to book your place, please visit our Registration page or email Sydney and the team at events@amlpforum.com.

REGISTER HERE

Terms and Conditions

Confirmations and Invoices will be sent out by e-mail, by return.
Cancellation: provided written notice is received at least 14 working days before the event, the fee will be credited less UK£100 (+VAT) administration charge. A refund will not be applicable to delegates who cancel within 14 working days of the conference.
Delegate substitutions are allowed and do not incur any charge.
AMLP Forum reserves the right to vary or cancel the event due to unforeseen circumstances where the occasion necessitates.
Data protection: the AMLP Forum may contact you with details of events and services that may be of interest to you and may pass your details to selected clients. Please email events@amlpforum.com if you do not wish to be included in any of these communications. Event photographs may be published on our website.

By forwarding a completed application form to the AMLP Forum you are deemed to have accepted these Terms & Conditions.

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