19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
Special Addresses
Elisa de Anda Madrazo
President
2024-2026
FATF
Adrian Foster
Chief Crown Prosecutor CPS Proceeds of Crime
UK CPS
David Hotte
Team Leader, AML/CTF Global Facility
European Commission
Burkhard Mühl
Head of Department
EFECC
Europol
Dries Cools
Head of AML/CFT Policy & Off-Site Supervision
National Bank of Belgium
Jennifer Haslett
Head of FATF, and International Engagement
HM Treasury
Nicola Muccioli
Director, San Marino’s FIU & President of
Moneyval
Expert sessions will be delivered by high-profile speakers
David Lewis
MD, Global Head of AML Kroll & previously
Executive Secretary FATF
Dr Firas Nadim Habach
Central Europe MLRO & Swiss Head of FCC
Revolut
John Edward Conway
Executive
Secretary
Wolfsberg Group
Kristaps Markovskis
Head of AML
Department
Bank of Latvia
Marc Fungard
Global Head of
Financial Crime
Stripe
Nick Maxwell
Head of the Future of
FFIS Research
Programme
Roberto Garicia Piriz
Chief Compliance Officer
European Investment Bank EIB
Valerie-Leila Jaber
Global Head of AML, Coinbase & previously at Credit Suisse & JP Morgan
Vesna McCreery
MD, AML RightSource & previously Global Head of Financial Crime at Barclays
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 & 14th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
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, Norway, Slovakia & Sweden (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