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
13 – 14 November 2023
- Member Fee: £998.00 +VAT (£498.00 +VAT per day)
- Non-Member Fee: £1,098.00 +VAT (£548.00 +VAT per day)
First Night Dinner:
Day one will be followed by a Networking Dinner at the magnificent Merchant Taylor’s Hall
- Dinner Fee: £95.00 +VAT
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.
Pre-Conference Masterclass Fees
Each Masterclass Stream bookable separately
AML/AFC STREAM A: 13 November 2023, 09:00 – 12:30 GMT
-
The shifting ML and financial crime typologies – key learning points for your financial crime programmes
Predictive risk assessment – anticipating new vulnerabilities and strengthening defences
- Member Fee: £298.00 +VAT
- Non-Member Fee: £348.00 +VAT
SANCTIONS STREAM B: 13 November 2023, 09:00 – 12:30 GMT
- Navigating the latest sanctions and trade controls landscape – addressing the new dynamic geopolitical & sanctions challenges on both sides of the Atlantic
- Preventing Russia’s sanctions evasion – the new vulnerabilities & how to strengthen your defences
- Member Fee: £298.00 +VAT
- Non-Member Fee: £348.00 +VAT
The Masterclasses held in roundtable format will include a mix of presentations, case studies and discussions.
Your delegate place includes a full pack of presentations, breakfast, refreshments and a Certificate of attendance confirming your CPD points.
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both Main European Conference & 12th 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, Serbia & Slovakia (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
*Discount offers cannot be combined.
CPD Points
A Certificate of Attendance will be 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