15th Annual

European AML & Financial Crime
Conference
A Global Outlook

Held virtually over two afternoons on 17/18 Nov 2021

This Conference will be held virtually over the following afternoons.

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

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

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.

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

Receive a 15% discount
Can be shared with a colleague

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.

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