18th Annual

European AML & Financial Crime
Conference
A Global Outlook


11/12 November 2024

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

 

 

The Main Conference and Masterclass programmes will follow in due course.

Please view the Welcome page of our 18th Annual European Financial Crime Conference – A Global Outlook scheduled on 11 – 12 Nov 2024.

Registration

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

Special Offer

Book both Main European Conference & 13th ABC Forum (Day 3) and 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 in Central & Eastern Europe including Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Serbia & Slovakia (please contact us if your country is not listed).
  • Bring 3 or more delegates – please contact us for enterprise discounts.
  • Book both the Conference and Masterclass – receive a 10% discount
    *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