3 reasons to attend the 19th Annual UK Anti Money Laundering & Financial Crime Seminar

2023 Who should attend 19th Annual UK Anti Money Laundering & Financial Crime Seminar

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