15th Annual

European AML & Financial Crime
Conference
A Global Outlook

 

Held virtually over two afternoons on 17/18 Nov 2021

Registration

This Conference will be held virtually over the following afternoons. 

MAIN CONFERENCE FEES

17 – 18 November 2021, 13:00 – 17:00 UK time

  • Member Fee:           £399.00 +VAT
  • Non-Member Fee:  £475.00 +VAT


PRE-CONFERENCE MASTERCLASS FEES

Each Masterclass Stream bookable separately

STREAM A: 9 November 2021, 13:00 – 17:00 UK time

  • Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme
  • Risk assessment refresh – addressing the new financial crime risks & risk-based approach evaluation
  • Member Fee: £199.00 +VAT
  • Non-Member Fee: £237.00 +VAT 


STREAM B: 10 November 2021, 13:00 – 17:00 UK time

  • Economic sanctions – a focus on the new global sanctions, designations, screening, KYC/KYCC, humanitarian payments, and harnessing of AI
  • Addressing sanctions risks arising from new geo-political developments & deceptive practices.
  • Member Fee: £199.00 +VAT
  • Non-Member Fee: £237.00 +VAT 

CPD Points

Certificate of Attendance will be provided to claim your CPD points – 7.5 for Main Conference and 3.5 for each Masterclass Stream

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points

Offer

Book both 15th Annual EU AML & Financial Crime Conference 10th Anti-Bribery & Corruption Forum

Receive a 15% discount
Can be shared with a colleague

Event Discounts

  • Member discount applies to Academics, Charities, Government and Law Enforcement
  • 10% discount applies to Members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland
  • Bring 2 or more delegates – receive a 10% discount.
  • Book both the Conference and Masterclass – receive a 10% discount.
    *Discount offers cannot be combined.

CPD Points

A Certificate of Attendance will be provided to claim your CPD Points: 7.5 for Main Conference and 3.5 for each Masterclass Stream

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points