5th-6th 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 attended from financial service firms, banks, and corporates
SENORITY:
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 Session
- 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.
