JOIN US IN LONDON ON 1-2 JUNE

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials next summer in London during our 13th Annual Conference.

This two-day intensive learning event gives attendees an up-to-date briefing on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements. You won’t want to miss it.

  • Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally
  • Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion
  • Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defence in your organisation.

Plus, new for 2017!

  • Participate in a hands-on, solutions-oriented workshop for designing and operating appropriate and effective compliance reviews as part of the second and third lines line of defence
  • Bolster change management and project coordination skills needed for the effective implementation of new and changing regulatory requirements
  • Spotlight on overcoming the challenges in balancing compliance with data protection / privacy requirements with AML regulatory standards

Email Updates

Watch the opening video from our recent Vegas Conference – Reflections on 9/11

Free CAMS Seminar
Wednesday, 31 May 2017

CAMSA CAMS Live Preparation Seminar gives you a valuable headstart towards achieving the prestigious Certified Anti-Money Laundering Specialist (CAMS) qualification. Internationally renowned and accepted, CAMS is recognised as the global gold standard in AML/CTF certifications.

For Conference attendees currently studying towards the CAMS6 certification this seminar is free to attend. However, places are limited and must be reserved in advance. This seminar is always popular, so register and reserve your place as soon as possible or risk missing out!

Download CAMS Handbook

QEII

Venue

The Conference will be held at the QEII Centre, in the heart of London.

QEII Center / Queen Elizabeth II Centre

Broad Sanctuary
Westminster, London SW1P 3EE

Accommodation

The room block for the conference at the Park Plaza Westminster has now sold out.

Due to the UK General Election on 8 June, demand for hotel accommodation in the Westminster area is expected to be higher than normal.

There are a number of hotels in the Waterloo area that are within walking distance to the venue, and the QEII Centre is also easily accessible by public transport from Westminster station (Jubilee, Circle and District lines). The QEII Centre provides some recommendations on their website but you will find many other options online.

For any questions, please contact the ACAMS London Office on +44 20 7956 8888 or email europe@acams.org.

Need Assistance?

+44 20 7956 8888