20th Annual

European AML/CTF
& Financial Crime Conference

A Global Outlook


9/10 November 2026

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

Registration

Discounts:

  • Banking Associations Members: 10% off for members of associations from Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Norway, Slovakia & Sweden. (If your CEE country isn’t listed, please contact us.)
  • Group Bookings: Bring 3 or more delegates and qualify for enterprise discounts. For groups larger than 3, email us for details.
  • The Masterclasses held in roundtable format will include a mix of presentations, case studies and discussions.
  • Conference + Masterclass: Book both and receive a 10% discount.

This Conference is held in hybrid format – delegates are able to attend in person or virtually.

Main Conference Fees

9 – 10 November 2026
 

  • Member Fee:           £998.00 +VAT (£498.00 +VAT per day)
  • Non-Member Fee: £1,178.00 +VAT (£589.00 +VAT per day)

Your delegate place includes a full pack of presentations by over 90 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: 9 November 2026, 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: £378.00 +VAT 

SANCTIONS STREAM B: 9 November 2026, 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: £378.00 +VAT 

Your delegate place includes a full pack of presentations, breakfast, refreshments and a Certificate of attendance confirming your CPD points.

Registration

Register now and join us this November in City of London!

For registration assistance, enquiries, PO numbers and multiple bookings, please contact Diane 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 & 15th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague

Discounts

Multiple Bookings

  • Bring 3 or more delegates and benefit from enterprise discounts
  • Book both the Conference and Masterclass receive a 10% discount
  • Book both the Conference and ABC Forum receive a 13% discount

Other

  • 10% discount available for members of selected partnering Associations – contact us to check eligibility.
  • Member discount applies to academics, charities, law enforcement & Government

 *Discount offers cannot be combined.

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