20th Annual

UK AML/CTF & Financial Crime


24 - 25 April 2024

Held hybrid – Hosted by Herbert Smith Freehills, City of London 


Thank You For Making Our Seminar a Success

We are delighted to share the success of AMLP’s 20th Annual UK AML & Financial Crime Seminar, 24/25 April 2024, which was very well received by the 350 delegates we welcomed from various sectors including financial, insurance, gambling, MSBs, and legal industries, among others.

We’re truly grateful for the wonderful testimonials filled with praise for the event’s high quality and content rich discussions. It was a pleasure to reconnect with so many familiar faces and welcome new ones!

It is a testament to the value we place on attending this Seminar established 20 years ago which aims to foster constructive engagement between the public, law enforcement, and private sector, facilitating discussions on emerging threats, new drivers, and best strategies to combat them.

On a personal level, it has truly been an honour to serve the AMLP, a community renowned for its ethical principles, heartfelt concern, and strong commitment to combating financial crime.

We would like to give special thanks to our expert speakers and panellists from the Home Office, HMT, DBT, OTSI, OFSI, FCDO, FCA, Companies House, HMRC, JMLSG, NCA, CPS, COLP as well as industry speakers from Barclays, Citigroup, ClearBank, Crédit Agricole CIB, Dentons, Deutsche Bank, Flutter Entertainment Plc, Gambling Commission, Genting Casinos UK, Herbert Smith Freehills, HSBC, Lloyd’s of London, Lloyds Banking Group, NatWest Group, Santander UK, SEB, Stripe, UK Finance, and Wiggin.

We would also like to thank our sponsors: AML Rightsource, Ankura, Ashurst, BeyondFS, FinScan, and Moody’s for their support and generous raffles as well as HSF for graciously hosting this Seminar over the past 20 years.

We look forward to welcoming you all next year at AMLP’s 21th Annual UK AML & Financial Crime Seminar, 23 – 24 April 2025, City of London. Please put these dates in your diary and we will follow up with more details in due course.

In the meantime, please feel free to reach out to learn more about AMLP Membership and its benefits – contact Jyotsna at membership@amlpforum.com..

Best wishes

Adriana van der Goes-Juric
Chair, AMLP Forum

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CPD Points

A Certificate of Attendance is provided on request to claim your CPD points for this Seminar:

  • Eligibility: Virtual sign-in required.
  • Processing: Allow 2-3 working days.
  • Records: AMLP retains records of attendance sign-in for 5 years
  • CPD Points: 7.5 for Main Seminar and 3.5 for each Masterclass Stream.