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16th Annual

European AML & Financial Crime
Conference
A Global Outlook


14/15 November 2022

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 

14 – 15 November 2022
 

  • Member Fee:           £858.00 +VAT (£429.00 +VAT per day)
  • Non-Member Fee:  £958.00 +VAT (£479.00 +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: 14 November 2022, 09:00 – 12:30 GMT 

  • Lessons from latest ML & financial crime typologies and enforcement actions through including VASPs
  • Incorporating negative news & other forms of real time information – a focus on RBA, data management, harnessing innovation, perpetual KYC & quality assurance

  • Member Fee:          £258.00 +VAT
  • Non-Member Fee: £298.00 +VAT 

SANCTIONS STREAM B: 14 November 2022, 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:          £258.00 +VAT
  • Non-Member Fee: £298.00 +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
MASTERCLASS
MAIN CONFERENCE

Special Offer

Book both Main European Conference &  11th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague

Event Discounts

  • 10% discount if you register by 1 Oct 2022
  • 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.
    *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