13th Annual European AML & Financial Crime Conference

AMLP Forum

This event brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing.

A panel of leading AML/CTF expert will examine latest international developments in AML/CTF including the FATF AML/CTF priorites and new guidance, EU ML/TF risk map: 5MLD & 6MLD: tackling the gaps; local implementation of AML/CTF standards of regulation; FCA’s response to BREXIT & shaping the global regulatory agenda; US AML/CTF strategies update – the next wave; and UNODC, Interpol & FIUs on the changing organized crime and enforcement landscape.

When?

Where?

Country Hall Riverside Westminster, London

Key Contacts

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