22 - 23 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.
2021's AML & ABC Forum:
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
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
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?
THE 2021 AML & ABC EXPERTS THAT TOOK THE VIRTUAL STAGE INCLUDED:
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
2021 Gold Partner
2021 Silver Sponsors
2021 Bronze Sponsors
2021 Chairing Sponsor
2021 Exhibitor Sponsor
2021 Media Partner
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.
