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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom
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Day 2 - GMT (Greenwich Mean Time)

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Day 2 - GMT (Greenwich Mean Time)

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08:30 - 09:0030 mins
Registration and Networking
    09:00 - 09:1010 mins
    Chair's Opening Remarks
      09:10 - 09:5545 mins
      Anti-Corruption Enforcement: Exploring Recent Developments to Understand what they Could Mean for the Future of Anti-Corruption Enforcement
        09:55 - 10:4045 mins
        Companies House: Understand How to Implement a Risk-Based Approach to Fulfill Reporting Obligations
          10:40 - 11:1030 mins
          Keynote: SFO Update Session
            11:10 - 11:4030 mins
            Networking & Refreshment Break
              11:40 - 12:2545 mins
              Preparing for AMLA: Understanding the Potential Implications of the EU’s New Anti-Money Laundering Authority
                12:25 - 13:1045 mins
                Human Rights & Supply Chains
                  13:10 - 14:1060 mins
                  Lunch
                    14:10 - 14:5545 mins
                    Proliferation Finance
                      14:55 - 15:4045 mins
                      Department of Justice Update
                        15:40 - 16:1030 mins
                        Networking & Refreshment Break
                          16:10 - 16:5545 mins
                          Exploring Compliance Packages in International Contracts: Discussion of the increasing prevalence of international contracts that include more complex compliance beyond traditional “ABC Clauses”
                            16:55 - 17:2530 mins
                            European Commission Update
                              17:25 - 17:3510 mins
                              Chair's Closing Remarks and End of Conference
                                Day 1
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