19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
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
10 – 11 November 2025
- Member Fee: £998.00 +VAT (£498.00 +VAT per day)
- Non-Member Fee: £1,178.00 +VAT (£589.00 +VAT per day)
Your delegate place includes a full pack of presentations by over 90 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.
First Night Dinner:
Day one will be followed by a Networking Dinner at the magnificent Merchant Taylor’s Hall
- Dinner Fee: £95.00 +VAT
Pre-Conference Masterclass Fees
Each Masterclass Stream bookable separately
AML/AFC STREAM A: 10 November 2025, 09:00 – 12:30 GMT
Emerging ML & financial crime typologies – strengthening your defences
Dynamic risk assessment – aligning with current geopolitical landscape, grey listings, fraud & financial crime risks
- Member Fee: £298.00 +VAT
- Non-Member Fee: £378.00 +VAT
SANCTIONS STREAM B: 10 November 2025, 09:00 – 12:30 GMT
Economic sanctions – addressing fresh challenges
Proliferation finance: a focus on emerging risks, evasion techniques, and dual-used of goods
- Member Fee: £298.00 +VAT
- Non-Member Fee: £378.00 +VAT
Your delegate place includes a full pack of presentations, breakfast, refreshments and a Certificate of attendance confirming your CPD points.
The Masterclasses held in roundtable format will include a mix of presentations, case studies and discussions.
Registration
Register by 1 August to benefit from 13% early bird discount!
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both Main European Conference & 14th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
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, Norway, Slovakia & Sweden (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 is 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