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
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

22 - 23 March 2022
Leonardo Royal Hotel Tower Bridge,
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.

2022's AML & ABC Forum:

Day 1

Key Sessions:

  • Conducting a Meaningful Risk Assessment – Differentiation of Risk Levels, Country and Industry Concerns
  • Cryptoassets – Evolving Regulatory Frameworks, Financial Crime concerns and practical solutions 
  • Making Financial Threat Intelligence a part of your Strategy – Key Challenges and Evolving Best Practice
  • Whistleblowing – Good Governance, Program Design and Monitoring Outcomes  

Day 2

Key Sessions:

  • Beneficial Ownership – Control, Complex Structures and Investigations 
  • Instilling a Culture of Anti-Bribery in a Global Organisation
  • Post-Brexit Issues for Financial Crime Practitioners
  • Heads of ABC – What Keeps you Awake?
     
200+

financial services compliance attendees

10+

hours of content

2 days

focused on AML & ABC

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 McGeachy at Hannah.McGeachy@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.