Annual Events 2020

16th Annual UK AML & Financial Crime Seminar

Essential updates from the Home Office, HMT, JMLSG, FCA, HMRC, Gambling Commission, NCA, Southwark Crown Court, Met Police & leading cross-industry experts – all you need to know in 2020!

10-11 June 2020
Exchange House
London, EC2A 2HS

Seminar Sponsors



  9th Annual Anti-Bribery and Corruption Forum

Dates TBC
Cannon Place
78 Cannon Street
London EC4N 6AF

» request a programme
» past photos

14th Annual European AML & Financial Crime Conference

16-17 November 2020
County Hall, Riverside Building
London SE1 7PB

» request a programme
» past photos

For sponsorship opportunities, please contact us at or 00 44 208 785 6300.