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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 - 10:00

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

10:00 - 10:45

Whistleblowing Complaints

10:45 - 11:20

Networking & Refreshment Break

11:20 - 12:10

Leveraging Artificial Intelligence as Part of a Financial Crime Strategy

12:10 - 13:00

Reinforcing Resilience Against Circumvention and Evasion of Financial Sanctions

13:00 - 14:00

Lunch

14:00 - 14:45

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

14:45 - 15:30

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

15:30 - 16:00

Networking & Refreshment Break

16:00 - 16:30

Keynote: DOJ Update

16:30 - 16:40

Chair's Closing Remarks

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

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