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17th Annual

European AML & Financial Crime
Conference
A Global Outlook


13/14 November 2023

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

 

Registration

This Conference is held in hybrid format – delegates are able to attend in person or virtually.

Main Conference Fees 

13 – 14 November 2023
 

  • Member Fee:           £998.00 +VAT (£498.00 +VAT per day)
  • Non-Member Fee: £1,098.00 +VAT (£548.00 +VAT per day)

First Night Dinner:

Day one will be followed by a Networking Dinner at the magnificent Merchant Taylor’s Hall 

  • Dinner Fee:           £95.00 +VAT

Your delegate place includes a full pack of presentations by over 30 international experts, breakfast, lunch on both days, refreshments, a complimentary invitation to Drinks Reception on the first day & Certificate of attendance confirming your CPD points.

Pre-Conference Masterclass Fees

Each Masterclass Stream bookable separately

AML/AFC STREAM A: 13 November 2023, 09:00 – 12:30 GMT 

  • Key takeaways from latest ML & financial crime typologies including increasing human trafficking activities
  • Predictive risk assessment – anticipating new vulnerabilities and strengthening defences

  • Member Fee:          £298.00 +VAT
  • Non-Member Fee: £348.00 +VAT 

SANCTIONS STREAM B: 13 November 2023, 09:00 – 12:30 GMT

  • Implications of latest sanctions & trade controls – weighing up the geopolitical risks covering US, UK, EU, Russia & China
  • Maintaining sanctions compliance – a focus on KYC/KYCC, risk appetite, screening, supply chain, deceptive practices & AI

 

  • Member Fee:          £298.00 +VAT
  • Non-Member Fee: £348.00 +VAT 

The Masterclasses held in roundtable format will include a mix of presentations, case studies and discussions.

Your delegate place includes a full pack of presentations, breakfast, refreshments and a Certificate of attendance confirming your CPD points.

Registration

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

REGISTER HERE
FULL PROGRAMME

Special Offer

Book both Main European Conference & 12th 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 of: Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta and Slovakia
  • 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.
CONTACT US

CPD Points

A 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
REQUEST CERTIFICATE