1) A true cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development…
Held hybrid 24 – 25 April 2023 – Hosted by Herbert Smith Freehills, City of London
2) Key updates and answers from relevant high-level experts in a one-day session – including from…
- Alex Brenig-Jones, Head of Financial Crime Insights, NatWest Group
- Carol Smit, Executive Secretary, JMLSG (the Joint Money Laundering Steering Group)
- Kurt Rowe, Group Head of Financial Crime & UK & Head of Data Protection, Intact
- Lynsey Lauer, DP & Lead of the UK Economic Crime Plan, Home Office
- Maria Hannan, DP & Lead of the Economic Crime & Corporate Finances Bill, Home Office
- Paul Laffan, Head of Financial Crimes Compliance EMEA, State Street
And many more…
3) And lots of new topics for 2023, including…
- The FCA’s financial crime priorities 2023 – a commitment to a more proactive approach
- Companies House on building the integrity of the Public Register – a progress update
- Addressing the greatest challenges in 2023 – the new drivers & how to flex your compliance programme while balancing effectiveness with efficiency
- The evolving role of RegTech & data analytics in financial crime prevention
- Shining a bright light on RBA, CDD, perpetual KYC, KYCC, UBOs and 3rd parties – navigating the current geopolitical risks, increasing regulatory demands & data privacy rules
- Information sharing post-UK Economic Crime and Corporate Transparency Bill
- Proliferation financing risks & compliance – meeting rising standards
- ESG– what are the implications for your financial crime compliance?
Learn more and book on the AMLP event site
Cover image courtesy of AMLP