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5 - 6 March 2025

Park Plaza RiverbankLondon, United Kingdom

Day 1Wednesday, 5 March 2025 - GMT (Greenwich Mean Time, GMTZ)

Showing 1 of 1 Streams

AML & ABC Forum

08:30 - 09:00

Registration and Networking

09:00 - 09:10

Chair's Opening Remarks

09:10 - 09:40

AML & ABC Regulatory & Enforcement Update

09:40 - 10:25

Failure to Prevent Fraud: Preparing for The Economic Crime and Corporate Transparency Act

10:25 - 11:10

Reinforcing Resilience Against Circumvention and Evasion of Financial Sanctions

11:10 - 11:40

Networking & Refreshment Break

11:40 - 12:25

Leveraging AI in Investigations: Risks, Benefits & and Key Considerations

12:25 - 13:10

Navigating New APP Fraud Reimbursement Requirements

13:10 - 14:10

Lunch

14:10 - 14:55

DOJ’s Safe Harbor Policy: Implications for M&A Due diligence, Risk Tolerance, and Post-Transaction Integration

14:55 - 15:40

Data & Compliance: What Does Good Practice Look Like When Leveraging Data as Part of Your Compliance Program

15:40 - 16:10

Networking & Refreshment Break

16:10 - 16:55

Leveraging Artificial Intelligence as Part of a Financial Crime Strategy

16:55 - 17:25

FCA Update

17:25 - 17:35

Chair's Closing Remarks

17:35 - 18:35

Drinks Reception and End of Day Networking

Day 1Wednesday, 5 March 2025 - GMT (Greenwich Mean Time, GMTZ)

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