This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

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

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 
  • 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.