15th Annual

European AML & Financial Crime
Conference
A Global Outlook

 

17 - 18 November 2021

Programme Brief

This Conference will be held virtually on the following afternoons.   

PRE-CONFERENCE MASTERCLASSES

STREAM A: 9 November 2021, 13:15 – 17:00

  • Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme
  • Risk assessment refresh – addressing the new financial crime risks & risk-based approach evaluation

STREAM B: 10 November 2021, 13:15 – 17:00

  • Economic sanctions – a focus on the new global sanctions, designations, screening, KYC/KYCC, humanitarian payments, and harnessing of AI
  • Addressing sanctions risks arising from new geo-political developments & deceptive practices.

MAIN CONFERENCE

17 – 18 November 2021, 13:15 – 17:00

Latest International Developments

  • Countering emerging transnational organised crime – joining forces
  • Unintended consequences of FATF standards – growing issues
  • EC on the new EU AML Action Plan & main axes of reform
  • Supervisors’ roundtable – a focus on risk-based supervision, transparency, digital transformation of AML/CTF, virtual assets & other common challenges
  • Integrating ESG & wildlife crime into a wider AFC programme
  • Regional focus – Africa, Asia, CEE, Middle East, UK & U.S

Best Compliance Practices

  • Supervisors roundtable: local implementation of AML/CTF standards of regulation – contrast and compare
  • Taking forward a global AFC compliance programme in a new era – the new challenges & demonstrating effectiveness
  • Next generation of smart controls and testing
  • CDD, KYC digitalisation & anti-financial crime risk evolution
  • Building future state transaction monitoring & reporting
  • Making best use of automation, data, machine learning & AI – the latest trends and solutions

Hotspot Topics

  • Spotlight on ultimate beneficial ownership and source of wealth/funds – a push for more transparency
  • Countering the upward trend in cybercrime – building resilience
  • Countdown to ISO 200022 implementation & correspondent banking integration – preparing for the future of payments & its profound impact on global AML & screening
  • Virtual assets and virtual asset service providers – evolving compliance strategies to reduce risk
  • Horizon scanning – anticipating new vulnerabilities & how to strengthen your defences

Registration

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

Offer

Book both 15th Annual EU AML & Financial Crime Conference & 10th Anti-Bribery & Corruption Forum  

Receive a 15% discount
Can be shared with a colleague

Event Discounts

  • Member discount applies to Academics, Charities, Government and Law Enforcement
  • 10% discount applies to Members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland
  • Bring 2 or more delegates – receive a 10% discount.
  • Book both the Conference and Masterclass – receive a 10% discount.
    *Discount offers cannot be combined.

CPD Points

A Certificate of Attendance will be provided to claim your CPD Points: 7.5 for Main Forum and 3.5 for each Masterclass Stream

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points