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22 - 23 March 2022
London, United Kingdom

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.

Thank you to all those who attended in 2021!

We have started putting the 2022 programme together - if you'd like to know as soon as it's ready then please register your interest by downloading last year's brochure

Or alternatively, view our upcoming finance events.

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?

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

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.