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    15th Annual European AML & Financial Crime Conference

    Event Summary

    This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.
    Expert Speakers 2021
    This year’s distinguished government & enforcement line-up include FATF, European Commission, EBA, Interpol, Europol, FIU Belgium, Supervisors from Luxembourg, Latvia, Sweden and UAE, Transparency International EU Office.
    Key Topics 2021
    • Transforming approaches to AML and financial crime – an insight track
    • EC on the new EU AML action plan & main axes of reform including new planned EU AML Authority and Rules (Regulation + Recast of Directive)
    • FATF on integrating environmental crime into a wider AML compliance programme – raising the bar
    • Regulatory roundtable – a focus on risk-based supervision, new ML/TF risks and digital transformation of AML/CTF
    • Taking forward a global AML & AFC compliance programme – the new vulnerabilities and how to evaluate and demonstrate the effectiveness
    • CDD/KYC evolution and FinTech client lifecycle management: managing your ML/TF risks including tax crimes – applying a commensurate risk-based approach
    • Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime
    • Spotlight on ultimate beneficial ownership and source of wealth/funds – a push for more transparency
    • Virtual assets and virtual asset service providers – evolving compliance strategies to reduce risk

    Date

    Nov 17 2021 - Nov 18 2021

    Time

    ET
    7:45 am - 12:00 pm

    Cost

    £199.00 +VAT - £475.00 +VAT
    AMLP Forum

    Organizer

    AMLP Forum
    Website
    https://www.amlpforum.com/
    Register

    Speakers