18th Annual Anti-Money Laundering & Financial Crime Seminar

AMLP looks forward to welcoming you to its 18th Annual UK AML & Financial Crime Seminar held on 27 – 28 April 2022, 09:00 – 17:00 GMT, hosted by Herbert Smith Freehills, Exchange House, City of London, EC2A 2EG.

One for the calendar – organised by the good people at AMLP:

New Topics 2022

  • New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies
  • The FCA’s supervisory priorities 2022 – commitment to a more proactive approach
  • Post-brexit economic sanctions strategies update & proliferation financing focus 
  • Companies House on the Public Register – improving the integrity and accuracy
  • Addressing the greatest challenges in 2022 – taking forward an effective compliance programme with a holistic approach to financial crime 
  • Emerging CDD/KYC & client lifecycle management strategies – driving effective processes and operational efficiency through a targeted risk-based approach, big data, digitalisation and automation
  • Building up an effective 1st and 2nd line of defence in effective risk management
  • Environmental & wildlife crime – latest highlights & expectations of the industry
  • Law enforcement on filing meaningful SARs, PPP & information sharing – combatting the new ML, fraud & financial crime threats and greater use of confiscation and asset recovery tools

View the full list of topics here.

Stellar government, regulatory & law enforcement speakers line-up

  • Carol Smit, Executive Secretary, JMLSG
  • Clive GordonHead of Financial Crime Specialist Supervision Department, FCA
  • Debbie Price, Deputy Head of Division, Proceeds of Crime, CPS & until recently Head of UKFIU, NCA
  • John Roch, Detective Superintendent, Central Specialist Crime Head of Economic Crime, Metropolitan Police 
  • Martin Swain, Director of Policy, Strategy and Planning, Companies House
  • Owen RowlandHead of the Economic Crime Unit, Home Office

View the full government and industry speakers line-up here.