IIR & IBC Finance is part of the Knowledge and Networking Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

30 - 31 January 2019
99 City Road,
London

The 5th Annual AML, Financial Crime & Sanctions Forum

Benchmark your Compliance Processes and Understand the Impact of Regulatory Developments

5AMLD, Iran & Russia Sanctions, Brexit Impact, PEPs and much more covered!

COMPLIMENTARY PLACES AVAILABLE:

We have set aside free places for financial services firms regulated by national competent authorities.

Places are restricted to 2 per firm and are best suited for MLROs, Heads of Financial Crime, In-House Legal Counsel, Sanctions, Compliance & KYC professionals.

Key Features

Key Sessions - Day 1
  • Understanding and Mitigating Money Laundering Risk in Real Estate Transactions
  • Managing AML Risk under the Senior Managers & Certified Persons Regime
  • Getting to the UBO – Policies, Technology & Investigations
  • Cryptoassets – What are the Financial Crime Risks?
Q & A with OFAC

Got a question for OFAC? 

Daniel Cariello will be answering questions in a dedicated Q & A session. Do not miss out on this unique opportunity!

Key Sessions - Day 2
  • Mitigating Russian Sanctions Exposure – Evolving Best Practice
  • Countering Terrorist Financing – What Actually Works?
  • Dealing with Iran – Where are we Now?
  • What Makes a Good Sanctions Professional?

BECOME AN EVENT PARTNER AND RAISE YOUR FIRM'S PROFILE WITHIN THE AML, Financial Crime and Sanctions SPACE..


As an event sponsorship or exhibition partner, we can help you to forge new business relationships, share your experiences and position yourself as a go-to firm for AML, Financial Crime and Sanctions Forum.

 Through understanding your business objectives and requirements we can tailor a solution to suit your strategy and budget. Don't miss your chance to get involved! 

For a bespoke package, contact Sophie Serhan at Sophie.Serhan@informa.com or call: +44 (0)20 7551 9931.

Previous Attendees Include:

  • The Norinchukin Bank
  • Invesco
  • Prudential
  • Barclays
  • Centrica
  • Credit Agricole
  • The Bermuda Monetary Authority
  • Octopus Investments
  • Aviva Investors
  • Burges Salmon LLP
  • Nationwide
  • HSBC
  • Blackstone Solicitors
  • Verfides
  • Zedra Group
  • Ogier
  • Morgan Stanley
  • CurrencyFair
  • Citi
  • States of Jersey
  • Cowen
  • ShieldPay
  • Eversheds Sutherland
  • BAML

Two separately bookable conferences

Register for both the Anti-Money Laundering Conference and the Sanctions Conference and get an exclusive £200 discount!

The 5th Annual AML, Financial Crime & Sanctions Forum