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 experts will discuss Incorporating new ML/TF risks and lessons from the latest enforcement actions into your AML programme. Our James Siswick, managing director and European Global Investigations and Compliance head will discuss (9:10 am, Stream B):

Latest EC communication (Aug 19) – a focus on the new EU Supra-National Risk Assessment and latest ML scandals including Danske Bank
New ESA Opinion (Oct 19) on the risks of ML/TF affecting the EU Financial Sector 
Implementing EC evolving list of third countries
Mitigating risks - evolving best practices
Impact of new EU fervour to advance AML – key points for the industry
Case studies on new EU ML/TF risks & 1MDB




Country Hall Riverside Westminster, London

Key Contacts

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