Anti Money Laundering Professionals Forum

The AMLP Forum provides a vibrant arena for the exchange of knowledge, experience and best practices. The AMLP fosters participation of AML and corruption professionals, both from within and outside financial services and other regulated industries in the UK and internationally.

The forum provides an excellent opportunity to compare and benchmark your approach with others in the sector and to gain essential insights on the latest legislative and regulatory developments, as well as best implementation practices. Our Alma Angotti and James Siswick will be delivering speaking engagements in the forum. 

Alma will be speaking on the following panel:

Navigating the Changing Landscape of Iran Sanctions on Both Sides of the Atlantic
March 25, 11:00am

Additional Panel Speakers:
Chloe Cina, Global Head of Sanctions & Embargoes, Deutsche Bank
Christopher Po-Ba, Senior Manager, Compliance and Financial Crime, Lloyd's of London
Zia Ullah, Partner, Financial Crime & International Sanctions, Eversheds

 

James will be speaking on the following panel:

Tax Evasion, Avoidance and Compliance - How Much is Enough?
March 26, 2:15pm

Additional Panel Speakers:
Alex Brenig-Jones, Head of Anti-Tax Evasion, Financial Crime Risk, RBS
Sophie Falcon, Integrity and Law Manager, Technical Strategy Department, ICAEW

 

When?

Where?

Herbert Smith Freehills
Exchange House, Exchange Square
Primrose Street
London, EC2A 2HS

Key Contacts

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