16th Annual

European AML & Financial Crime
Conference
A Global Outlook


14/15 November 2022

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

 

 

Day One

   

14 November 2022, 13:30 – 18:00 GMT

   
12:30 Registration
   
13:30 Chair’s Welcoming Address
   
13:45 Main Hall: FATF AML/CFT update – key priorities under the new presidency and ensuing guidance
   
14:15 Main Hall: Strengthening AML/CTF resilience in the EU – tackling the new challenges while balancing current EU AML/CTF framework with the new rules & oversight
   
14:45 Main Hall: U.S. AML/CTF national strategies update – the next wave
   
15:15 Tea/ Coffee
   
15:45 Main Hall: Addressing the greatest AFC & geopolitical challenges in 2022 – taking forward an effective global AFC compliance programme – an industry perspective
   
15:45 Drawing Room: The expanding role of risk appetite, risk-based approach & reputational risk management: taking an holistic approach to financial crime – adopting compliance best practices
   
15:45 Parlour Room: Countering the upward trend in cross-border trade-based ML & corruption – step up in compliance oversight
   
16:30 Main Hall: Combating the rise in environmental crimes & cross-over with AML – the role of the private sector
   
17:00 Main Hall: The latest on AML/CTF & financial crime tools
   
17:55 Chair’s Closing Remarks
   
 

Day Two

   

15 November 2022, 09:00 – 15:30 GMT

 

08:30 Registration
   
09:00 Chair’s Welcoming Address
   
09:10 Main Hall: Navigating the changing sanctions landscape and interplay with kleptocracy & global efforts to target oligarch assets – a focus on EU, UK and US international priorities
   
10:00 Main Hall: Regulators roundtable: Stepping-up risk-based supervision & building resilience – key points for the industry
   
10:45 Networking Tea/Coffee in Exhibit Hall
   
11:15 Main Hall: Enterprise-wide risk-based transaction monitoring, investigations & reporting – top innovative ways to detect & disrupt ML/TF & financial crime
   
11:15 Parlour Room: CDD/KYC risk management evolution through an effective RBA, efficient 1st & 2nd line of defence, perpetual KYC, holistic approach to financial crime, data & digitalisation
   
11:15 Drawing Room: Countering the upward trends in cross-border trade-based ML & corruption – step up in compliance oversight
   
12:15 Networking Lunch
   
13:15 Main Hall: Balancing local and international standards in AML/CTF, ESG & sanctions across the enterprise – the new conundrums & how to overcome them
   
 13:15 Parlour Room: Managing direct & indirect exposure to cryptos & NFTs – the latest developments including impact of the travel rules and mitigation strategies
   
 13:15 Drawing Room: Progress in information sharing within private to private and law enforcement – key takeaways from the US, UK and EU models
   
14:30 Main Hall Clamping down on emerging cross-regional transnational crimes – addressing the new threats including decentralized finance
   
15:20 Chair’s Closing Remarks
   
15:30 End of AML/CTF Conference & ABC Update on Day 3


Masterclass Stream A


14  November 2022, 09:00 – 10:30 GMT


The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.


08:30

Registration 
   
09:00

Chair’s Welcoming Address

 

   
09:10

Lessons from latest ML & financial crime typologies and enforcement actions through including VASPs

 

   
10:30

Tea/ Coffee

 

   
11:00

Incorporating negative news & other forms of real time information – a focus on RBA, data management, use of tech, perpetual KYC & quality assurance

 

   
12:30 Lunch
   

 


Masterclass Stream B


14  November 2022, 09:00 – 10:30 GMT


The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.


08:30

Registration 
 
   
09:00

Chair’s Welcoming Address

 

   
09:10

Implications of latest sanctions & trade controls – weighing up the geopolitical risks covering US, UK, EU, Russia & China

 

   
10:30

Tea/ Coffee

 

   
11:00

Maintaining compliance – a focus on KYC/KYCC, risk appetite, screening, supply chain, deceptive practices and use of AI

 

   
12:30 Lunch
   

 

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 & 11th 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 Main Conference
    & Masterclass
     – receive a 10% discount.
  • Early bird discount 10% if you register by 1st August 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