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Attend one of our amazing events! They provide a unique opportunity for AML/CTF and financial crime professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK, Europe and further afield.

See what’s on offer in your field

Annual UK AML & Financial Crime Seminar
Our Annual Seminar is a UK cross-industry event covering the latest AML/CTF and financial crime
strategies for the forthcoming year. It is an excellent opportunity for busy senior professionals to receive
key updates in a one-day session.

Annual Anti-Bribery and Corruption Forum
Our Annual ABC Forum gathers leading international government and industry experts to share
strategies and practical measures for combating bribery & corruption. It provides an exclusive Forum to
learn about the recent ABC developments, best practice implementation and share knowledge and
solutions with cross-industry professionals from UK, Europe and further afield.

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Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts