AMLP 12th Annual European AML & Financial Crime Conference

General information

Event date:
5 November 2018 - 6 November 2018
Event location:
Merchant Taylors’ Hall - 30 Threadneedle Street
London, EC2R 8JB United Kingdom
Organizer:
AMLP Forum
Organizer email:
Organizer website:

This event brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing.

Key topics

A panel of leading AML/CTF experts will examine G20 & FATF global priorities for AML/CTF under the US Presidency, EU ML/TF risk map, 5MLD, increasing ML/TF on the edge of Europe & transnational ML/TF threats, intelligence sharing, international asset recovery and new OECD & EU tax disclosure rules.

The panels will also look at the new areas of regulatory change, cryptocurrencies, the new dynamics in financial sanctions, and local application of the 4MLD/5MLD, GDPR, PSD2 & EU FTR.

Programme

Latest international AML/CTF developments

  • G20 & FATF global AML/CTF priorities under the US Presidency
  • EU ML/TF risk map: tackling the gaps, 5MLD & current agenda
  • EU Parliament on EU tax policies & tax evasion – key points for the industry
  • EBA opinion on virtual currencies – practical considerations
  • European Business Beneficial Ownership & Control Registers – a progress update
  • Europol on combating transnational ML/TF & intelligence sharing, SARs reporting & asset confiscation
  • Law enforcement FIU panel – Liechtenstein, Netherlands & Norway
  • MONEYVAL on increasing ML/TF on the edge of Europe
  • Regulatory update – France & UK
  • Regional AML/CTF hotspots – Africa, Central & Eastern Europe & Middle East

Best implementation practices

  • The global geopolitical & financial crime risk map – managing risks in a complex world
  • Local implementation of 4MLD/5MLD, GDPR & PSD2 – contrast and compare
  • Developing strategies in financial crime compliance, governance & culture – staying ahead
  • CDD/KYC & onboarding evolution – the new challenges and solutions
  • AI and machine learning in financial crime – overcoming the barriers to adoption
  • OFAC economic sanctions update – navigating through the changing landscape
  • Big data management analytics & outsourcing to the cloud – practical considerations
  • Cryptocurrencies – definition, onboarding and ML/TF risk mitigation
  • PEPs compliance and source of wealth & funds – lessons learnt from recent enforcement cases
  • Transactions monitoring & investigationsimproving threat detection & SARs reporting
  • Spotlight on integrating fraud and cybercrime into the broader financial crime agenda
  • Terrorist financing & financial crime – strengthening your defences
  • Tax evasion and avoidance– implications of new OECD & EU tax disclosure rules
  • Countering human trafficking & wildlife crime – the customer and transactional risk traits
  • Open banking & alternative payment services – the opportunities & ML/TF risks

To view speakers, please click here.

Registration

To register please visit the dedicated website.
The organisers offer a 10% discount to ABBL members (please quote “ABBL LU” discount code when booking).

 

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

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