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
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
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
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
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.
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