14TH ANNUAL

European

AML & Financial Crime

Conference

Brief

This event will be held in a virtual interactive format via new secure Zoom. 

This Forum is complimentary to academics, charities, governments,
law enforcement and regulators.

Downloads

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.

Registration

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

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.

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts