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March 2022
London, United Kingdom

AML & ABC Forum

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

On-demand Content Now Available

If you didn't register for the 2021 conference and are interested in purchasing recordings of the conference sessions, please email

To register your interest for the 2022 AML & ABC Forum, download the 2021 brochure here.

2021's AML & ABC Forum:

Day 1: General interest
Day 1: General interest

Key Sessions:

  • Utilising Behavioural Science Insights to Combat Financial Crime & Corruption
  • Achieving a Unified approach to ABC & AML – Culture, Governance & Processes
  • Sanctions Hotspots – Post-Brexit & New US Developments
  • Avoidance or Evasion? – Tax in the Context of Financial Crime
See the Day 1 Agenda:
Day 2: AML
Day 2: AML

Key Sessions:

  • FinCen Files – A View From the Investigators
  • Covid-19 Impact on Financial Crime
  • Finding the Beneficial Owner – Getting Your Due Diligence Right
  • Brexit – Understanding the Impact on AML Efforts
See the Day 2 Agenda:
Day 3: ABC
Day 3: ABC

Key Sessions:

  • Compliant vs Complacent: Assessing Financial Services' ABC Risk in the Light of COVID Disruption
  • Uncharted Waters – Conducting Effective Internal Investigations in the Era of Remote Working
  • Staying Alert – From Red Flags in Your Supply-Chain to Acting as a Witness or Victim in ABC Matters
  • Safe Environments: Does the Narrative Need to Change with Regards to How the Financial Services Industry Responds to Whistleblowers? And How do We Make that Happen?
See the Day 3 Agenda:

FinCen Files – A View From The Investigators

Get a sneak peek from the key session that was hosted by Graham Barrow, Anti-Financial Crime Consultant, The Dark Money Files Ltd and Tom Warren, Investigative Reporter, Buzzfeed.

financial services compliance attendees
hours of content
3 days
focused on AML & ABC


  • In-depth sessions, live Q&As and engaging polls
  • Connect with your peers before, during and after the event with 1:1 or group video meetings
  • Virtual "coffee tables" and spontaneous encounters with old friends and new
  • Increased flexibility to fit the AML & ABC Forum around your schedule - most sessions are available on-demand for two weeks after the event 
  • Reduced costs and and time-saving


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 McGeachy at 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.