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AML & ABC Forum
March 2025
Park Plaza VictoriaLondon, United Kingdom
March 2025|Park Plaza Victoria, London, United Kingdom

AML & ABC Forum

Join industry leaders and compliance experts at the industry's foremost gathering for senior professionals in AML & ABC.

Thank you to all those who attended in 2024!

We have started putting the 2024 programme together - if you'd like to know as soon as it's ready, please register your interest by downloading last year's brochure.

Who will you meet?


Senior decision-makers attending from financial service firms, banks, and corporates


Executive Directors, Heads of Compliance, Heads of Financial Crime, Heads of Legal, General Counsel, Business Integrity Executives, DMLROs, MLROs, Chief Risk Officers


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:

  • Strategies implementing a risk-based approach to AML
  • The Economic Crime and Corporate Transparency Act: navigating the ‘identification doctrine'
  • Sanctions: safeguarding against circumvention of financial sanctions and export control risks
  • Navigating the AI landscape: insights from compliance and risk management leaders

Day 2

Key Sessions:

  • SFO update 
  • Fraud and compliance
  • ESG supply chain risk management
  • The role of leaders in organisations in creating a good compliance culture

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 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.