The AMLP’s 18th Annual European Financial Crime Conference is on 11th-12th November 2024, featuring Carolin Gardner, EBA Head of AML/CFT Unit, and Raluca Pruna from the European Commission. The event will cover:

• Tackling current and emerging ML/TF risks

• Methodologies for EU-level AML/CFT supervision

• Common risk assessment and customer due diligence

• Criteria for serious AML/CFT breaches

• Practical considerations for the new EU AML Authority

Gain insights from FATF, Europol, and industry experts from top financial institutions.

Event Highlights:

• Dates: 11th-12th November 2024

• Format: Hybrid (In-person and virtual attendance available)

• Location: Conference Programme

• Fees: Members: £998 + VAT, Non-members: £1,148 + VAT. Early bird and group discounts available.

Register by emailing Diane at fc@amlpforum.com or via the EU Conference website.

Earn CPD points and network with leaders in financial crime prevention.

We look forward to your participation. Please share this with colleagues!

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Website: www.amlpforum.com