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18th Annual

European AML & Financial Crime
Conference
A Global Outlook


11/12 November 2024

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

11 – 12 November 2024
 

  • Member Fee:           £998.00 +VAT (£498.00 +VAT per day)
  • Non-Member Fee: £1,148.00 +VAT (£574.00 +VAT per day)

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.

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: 11 November 2024, 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: £368.00 +VAT 

SANCTIONS STREAM B: 11 November 2024, 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: £368.00 +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 HERE

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

CPD Points

REQUEST CERTIFICATE

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

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, 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
  • Early bird discount 13% – 1st Aug 24
    *Discount offers cannot be combined.
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