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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 Yasmin.Hassan@informa.com.

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.

200+
financial services compliance attendees
20+
hours of content
3 days
focused on AML & ABC

AML & ABC FORUM 2021: DIGITAL EDITION

  • 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

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.