14th Annual European AML & Financial Crime Conference - Virtual


General information

Event date:
18 November 2020 @ 13:00 - 19 November 2020 @ 17:00
Event location:
Virtual Conference (webinar) -
AMLP Forum
Organizer email:
Organizer website:

AMLP Forum is organising the 14th Annual European AML & Financial Crime Conference.

This online conference takes place over two afternoons, on the 18th and 19th of November 2020.

The conference will feature essential updates from FATF, EBA, Europol, FFIS, with cross-sector experts from Barclays, BMO, BNP Paribas, Citibank, Coinbase, DWS Group, EBRD, Guidehouse, HSBC, ING Group, KPMG, Nordea, Santander, Small World FS among many others.

Please find here the registration form.

A discounted rate of  GBP £396.00 +VAT  is available for ABBL Members. Please quote “ABBL” discount code when booking.


Association des Banques et Banquiers, Luxembourg


12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.