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31 January - 1 February 2017
Radisson Blu Portman Hotel,
London

The 3rd Annual AML, Financial Crime & Sanctions Forum

The Premier Event for Financial Crime and Sanctions Professionals

Do not Miss the Interactive Workshop on the Criminal Finances Bill

HIGHLIGHTS

Unmissable Key Sessions
  • Financial Crime 'Think Tank': Ensuring Accurate and Efficient Customer Due Diligence in the Changing Financial Crime Threat Landscape
  • Improving Your Sanctions Control Framework
  • Understanding the Compliance Challenges in Trade Finance
  • Russian Sanctions: Evolving Best Practice in Russian Business
Key Benefits
  • Comprehensive Coverage of 4AMLD
  • Hear from a Wide Range of Regulators and Enforcement Agencies
  • Hear the Latest on Russian and Iranian Sanctions
  • Understand How to Practically Improve Your Due Diligence Processes
Flexible Booking

Interested in AML, but not Sanctions or vice-versa? No problem. 

Pick and choose any combination of conference and workshop days to create the perfect event experience for you and your organisation! With excellent group discounts to be had do not hesitate to contact our team to discuss how to gain the best value! 



Post-Conference Workshop - Criminal Finances Bill

Key Points
  • New offence of failure to prevent the facilitation of tax evasion: how can you protect yourself and your business?
  • What does Brexit mean for the 4th EU anti money-laundering Directive?
  • An overview of the new SAR regime
  • Public registers – the latest global position on transparency initiatives
  • Tax evasion: real-time role play scenario
  • Information sharing and data protection
  • Steps financial institutions have to take when conducting supervision on a risk-sensitive basis
By Attending You Will:
  • How the new Criminal Finance Bill will affect you and how it will be implemented in practice  
  • Financial crime legislation and regulatory requirements applicable to you and your firm
Expert Workshop Leaders!

This workshop will be facilitated by an expert team from Pinsent Masons, led by Jason Collins. The team consists of experts in tax, trust, financial crime and financial services regulation to provide a comprehensive overview of all aspects of this game changing Bill.

Drinks Reception Sponsor