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AML & ABC Forum 2020


Free Places Available for Financial Services Firms

Places are best suited for in-house working in Financial Crime, ABC, Sanctions, Compliance, Audit & KYC as well as MLROs and Legal Counsel.

Please note, free places for Financial Services Firms are capped at four per firm. Those wishing to attend over and above the free quota will be subject to a £250+vat charge.

**Free places are subject to approval**

Group Discount & Limited Spaces for Law Firms, Chambers & Service Providers

Register 1 delegate and the 2nd registered delegate benefits from a £100 discount. Please note, paid places are capped at two per firm. 


Dietary requirements:

If you have any specific dietary requirements, please contact financeteam@informaconnect.com at least 1 week before the event so we can ensure you are catered for.

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