19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
Speakers 2025
Special Addresses

Adrian Foster
Chief Crown Prosecutor CPS Proceeds of Crime
UK CPS

David Hotte
Team Leader, AML/CTF Global Facility
European Commission

Dries Cools
Head of AML/CFT Policy & Off-Site Supervision
National Bank of Belgium

Nicola Muccioli
Director, San Marino’s FIU & President of
Moneyval
Expert sessions will be delivered by high-profile speakers

John Edward Conway
Executive
Secretary
Wolfsberg Group

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