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AML & ABC Forum
5th-6th March 2024
Park Plaza VictoriaLondon, United Kingdom

5th-6th March 2024
Park Plaza Victoria,
London, United Kingdom

AML & ABC Forum

The UK's biggest event solely dedicated to AML & ABC

Join industry leaders and compliance experts at the industry's foremost gathering for senior professionals in AML & ABC.

WHO WILL YOU MEET?

215+

Senior decision-makers attended from financial service firms, banks, and corporates

SENORITY:

Executive Directors, Heads of Compliance, Heads of Financial Crime, Heads of Legal, General Counsel, Business Integrity Executives, DMLROs, MLROs, Chief Risk Officers

10+

Hours of high-level content, packed with meaningful insights from excellent speakers, making you more successful at exceeding your regulatory requirements and solving your compliance challenges

2024's AML & ABC Forum:

Day 1

Key Sessions:

  • AML & ABC Regulatory & Enforcement Update
  • The Economic Crime and Corporate Transparency Act: Navigating the ‘Identification Doctrine'
  • Sanctions: Safeguarding Against Circumvention of Financial Sanctions and Export Control Risks
  • Leveraging Artificial Intelligence and Machine Learning as Part of an AML Strategy

Day 2

Key Sessions:

  • Department of Justice Update
  • SFO Update Session
  • Fraud and Compliance
  • PEP Scrutiny on the Rise: Examining Recent PEP Cases in Financial Crime

BECOME AN EVENT PARTNER AND RAISE YOUR FIRM'S PROFILE WITHIN THE AML & ABC FORUM SPACE...

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.

Sundhevy Debrand

MLRO and AML/KYC Leader

Nordea Investment Funds S.A.

Very interesting and thought provoking. A conference that fully equips you for the challenges ahead.