AML & ABC Forum
Join industry leaders and compliance experts at the foremost gathering for senior professionals in AML & ABC.
2025's AML & ABC Forum at a glance::
Key takeaways:
- Gain insight into the changing landscape of AML and anti-corruption enforcement, recent trends, and meeting compliance expectations amid evolving global risks
- Deep dive into the Failure to Prevent Fraud offence and how to best prepare for the Economic Crime and Transparency Act
- Examine the implications of the DOJ's data analytics initiative on corporate self-disclosure decisions and the importance of leveraging data analytics in compliance programmes
- Hear from key enforcement authorities, with updates from the SFO & the DOJ
Hot topics include:
- Failure to Prevent Fraud: Preparing for The Economic Crime and Corporate Transparency Act
- Reinforcing Resilience Against Circumvention and Evasion of Financial Sanctions
- Leveraging AI in Investigations: Risks, Benefits & and Key Considerations
- DOJ’s Safe Harbor Policy: Implications for M&A Due Diligence, Risk Tolerance, and Post-Transaction Integration
- Navigating New APP Fraud Reimbursement Requirements
- PEP Scrutiny on the Rise: Examining Recent PEP Cases
- ESG & Compliance: Are You Prepared for Reporting Requirements?
Networking:
- Meet over 200 senior decision makers from banks, financial institutions and corporations
- Optimise your strategies based on the latest insight from thought leaders in the industry
- The perfect opportunity to create new relationships and strengthen existing ones with like-minded compliance experts at the industry's foremost gathering for senior professionals in AML & ABC
- Break out of your silo and understand how the approaches of professionals working in AML, compliance, anti-bribery and corruption and fraud, are evolving and how a more holistic approach to tackling financial crime can impact your organisation
Who will you meet?
+
Senior decision-makers attending from financial service firms, banks, and corporates
Seniority
Executive Directors, Heads of Compliance, Heads of Financial Crime, Heads of Legal, General Counsel, Business Integrity Executives, DMLROs, MLROs, Chief Risk Officers
2
Days designed to enable you to stay up-to-date with the latest enforcement trends, regulatory guidelines, and innovative compliance strategies
Become an event partner and raise your firm's profile within AML & ABC
As an event sponsorship or exhibition partner, we can help you forge new business relationships, share your experiences and position yourself as the go-to firm!
Through understanding your business objectives and requirements, we can tailor a solution to suit your strategy and budget. Don't miss your chance to get involved!
For a bespoke package, contact Hannah Burridge at Hannah.Burridge@informa.com or call: +44 (0)20 8052 0470.
