16th Annual

European AML & Financial Crime
Conference
A Global Outlook


14/15 November 2022

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

 

Topics

Main Conference: 14 – 15 November 2022

Latest International Developments

  • FATF AML/CFT update – key priorities and initiatives
  • Strengthening AML/CTF resilience in the EU – balancing achievements to date with the new rules & oversight
  • Regulators roundtable – step-up risk-based supervision
  • Law enforcement panel – tackling new global ML/FC threats
  • Information sharing within private sector & law enforcement
  • Impact of new US AML/CTF & ABC strategies – the next wave
  • Regional focus – Africa, Asia, CEE, CIS, Middle East, UK & U.S

Best Compliance Practices

  • Addressing the greatest AFC & geopolitical challenges in 2022 – taking forward an effective global AFC compliance programme
  • CDD/KYC risk management evolution through an effective RBA, efficient 1st & 2nd line, perpetual KYC, data & digitalisation
  • Enterprise-wide risk-based transaction monitoring, investigations & reporting – top innovative ways to detect & disrupt ML/TF
  • The next steps in data, automation, machine learning & AI
  • Countering the upward trend in cross-border trade-based ML
  • Balancing local & international standards in AML/CTF & sanctions

Hot AML/AFC Topics
 

  • Navigating the changing sanctions landscape – a look ahead
  • Managing direct & indirect exposure to cryptos & e-payments
  • Fighting the rise in environment crime – building resilience
  • Push for crackdown on suspect Russian funds hidden in complex legal structures & TCSPs – key points for your CDD/KYC
  • Embedding the new EU whistleblower systems & protection rules
  • Expanding role of risk-appetite, RBA & reputational risk management in AML/CTF and financial crime
  • Conducting horizon scanning in financial crime – anticipating new vulnerabilities & strengthening defences

Pre-Conference Masterclass – 14 November 2022

AML/AFC STREAM A: 09:00 – 12:30

  • Lessons from latest ML & financial crime typologies and enforcement actions – key learning points
  • Incorporating negative news into your CDD/KYC and monitoring – compliance best practice 

SANCTIONS STREAM B: 09:00 – 12:30

  • Implications of latest sanctions & trade controls – a focus on geopolitical risks covering US, UK, EU, Russia & China
  • Compliance with latest sanctions – a focus on KYC/KYCC, supply chain, screening, risk appetite, evasion schemes & AI

Registration

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

Special Offer

Book both Main European AML/CTF Conference & Anti-Bribery & Corruption Forum (Day 3)

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: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland.
  • Bring 3 or more delegates – receive a 10% discount (for enterprise discounts of more than 6 delegates, email us).
  • Book both the Conference and Masterclass – receive a 10% discount.
  • Early bird discount 10% if you register by 1st Aug 22.
    *Discount offers cannot be combined.

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