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22-24 March 2021
Virtual Conference,
Delivered Live (GMT) & On-Demand Afterwards

AML & ABC Forum

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

Stay up to date from the comfort of your home or office

AML & ABC Forum will be a fully digital event, including live-streamed presentations, practical panel discussions, virtual coffee table area for spontaneous conversations, 1:1 networking, interactive Q&As, engaging polls and post-event downloadable resources.

2021's AML & ABC Forum will bring you:

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 our 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 our 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 our Day 3 Agenda:
financial services compliance attendees
hours of content
3 days
focused on AML & ABC


  • Tune into in-depth sessions, join live Q&As and participate in engaging polls
  • Connect with your peers before, during and after the event with 1:1 or group video meetings
  • Join virtual "coffee tables" and spark spontaneous encounters with old friends and new
  • Increased flexibility so you can fit AML & ABC Forum around your schedule - most sessions will be available on-demand for two weeks after the event 
  • Benefit from reduced costs and save time


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.