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March 2021

AML & ABC Forum

Designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML & ABC.

Join us at the successor event to ABC Minds Financial Services and the Infoline AML, Financial Crime & Sanctions conference.
Related Event....

Join us at the only truly pan-Nordic financial crime forum:

Or to register your interest for the 2021 AML & ABC Forum Conference, please download the 2020 brochure.

2020's AML & ABC Forum Included:

Day 1 Key Sessions:
Day 1 Key Sessions:
  • Aligning AML & ABC Compliance – What Are The Benefits?
  • Heads of Financial Crime Think Tank
  • Easy as ABC? Heads of ABC Panel
  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising New Technologies
See our Day 1 Agenda:
Day 2 Key Sessions:
Day 2 Key Sessions:
  • Managing Reputational Risk
  • Enforcement Agencies Panel
  • Big Data, Regulation & GDPR
  • Conducting a Complex AML Investigation – A Case Study
See our Day 2 Agenda:
AML & ABC Streams:
AML & ABC Streams:

Both days will feature two session streams running in parallel on each of AML and ABC compliance in the financial services sector. These sessions will focus on critical topics within each of AML and ABC and will allow delegates to attend sessions that are most relevant to their interests. 

Technology Focus:
Technology Focus:

In line with trends in the financial services sector, several sessions will have a strong technology focus. This will include sessions such as: 

  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising New Technologies
  • Digitising Compliance
  • Best Friends? Using Technology & Data to Manage Risk
  • Conducting Due Diligence on Alternative Investments 
Speaker Faculty:
Speaker Faculty:

By the industry for the industry: the speakers and agenda topics have been identified and selected by industry experts and corporate compliance leaders to create an impartial and content-focused event. 

Networking Opportunities:
Networking Opportunities:

This event will offer delegates an unparalleled analysis of the latest regulation, trends, and developments in the industry as well as the opportunity to network with more than 200 industry colleagues.

corporate compliance attendees
hours of content
2 days
focused on AML & ABC

2020 Drinks Reception Sponsor


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 Sophie Serhan at or call: +44 (0)20 7551 9931.

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