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Transformation and Transition in a Rapidly Changing Anti-Financial Crime Regulatory Landscape

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

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

Join us to hear speakers like Simon Riondet (Head of Intelligence, Europol), Fabio Polverino (European Data Protection Supervisor’s Office), Simon Bowers (ICIJ) and Patrick Redling (Liaison to AFRICOM, US ICE Homeland Security Investigations), cover topics as diverse as:

  • 4AMLD
  • Sanctions
  • The technology revolution
  • Streamlining CDD onboarding processes
  • Combatting wildlife, artefact and fine art trafficking
  • The balance between data protection and transparency

Complete your details below to download the conference brochure and see the full programme.

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