18th Annual

European AML & Financial Crime
A Global Outlook

11/12 November 2024

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



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.


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

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.