8 Annual European AML & Financial Crime Conference

The Anti Money Laundering Professionals Forum
requests the pleasure of your company at its
8th Annual European AML &
Financial Crime Conference
22 – 23 October 2014
Merchant Taylors’ Hall, City of London
Speakers include:
 Alexander Bogensperger, Global AML Coordinator, Allianz SE
 Cathy LaFalce, Global Head of AML Advisory, Citibank US
Who should attend?
 Edward Maguire, Director Regional Head of AML EMEA, Deutsche Bank
Professionals responsible for money  Jan Bjorkman, Group AML Officer, SEB Bank
laundering prevention, financial crime  Kate Fulker, Senior Auditor, Global Compliance Services, Vanguard Asset Management
& counter terrorist financing from:
 Keith Davis, Policy Adviser, Sanctions and Illicit Finance, HM Treasury
 Mary Kirwan, Head of Financial Crime, Allied Irish Bank
 All parts of the financial sector
 Philip Nicol-Gent, General Counsel, Guernsey Financial Services Commission
 Extractive
 TBC: Rafael Abad, AML Policy Expert, European Banking Authority
 Gambling sector
 Timothy Kirkhope, Member of the European Parliament
 Insurance
 Wilma Plieger, Head of Financial Economic Crime, ING Bank
 Law firms
Latest international developments in AML-CTF
 Defence
 EP on the 4MLD, the risk-based procedures and transparency of company ownership
 Money service businesses
 EC on its AML & financial crime priorities including the new Freezing and
 Real estate agencies
Confiscation of Proceeds of Crime Directive
 Law enforcement
 BIS on its new set of guidelines on sound management of risks related to ML/TF
 Regulators
 EBA on consistent application of AML supervision across the EU
 Government
 Interpol on emerging ML/TF trends and co-operation successes in transnational crime
 U.S. AML/ABC strategies – impact on Europe
Continued Professional
Developments Points
Best implementation practices
A certificate of attendance is provided  Regulators’ AML supervision agenda – offshore focus
on request
 Evolution of Financial Intelligence Units and SARs reporting regimes
 AML compliance assurance and audit: arriving at a working consensus on ML risks
First Night Drinks Reception
 Taking forward a successful enterprise-wide compliance programme with an holistic
22 Oct 2014, 18:00- 19:30
approach to financial crime – the new challenges
 Emerging Europe – developing an effective AML/ABC strategy in higher risk regions
Courtesy of
 Focus on correspondent banking due diligence – raising the bar
PLATINUM SPONSOR
 The growing demands of OFAC, EU and UN sanctions programmes - best practices for
ensuring compliance and facilitating humanitarian aid
 Cybercrime – addressing the dynamic threats
 CDD and KYC evolution – how much is enough?
First Night Dinner
 The ML risks of new payment methods including virtual currencies - how are they
22 Oct 2014, 19:30-21:00
changing the financial environment and AML compliance efforts?
Courtesy of
Hotspots for the gambling, insurance & real estate sectors
LEAD SPONSOR
 Gambling: The 4th MLD and its impact on your AML compliance programme
 Insurance: Managing the higher risks – a model approach
 Real estate: The ML threats in the real estate and impact on the regulated sectors
Pre-conference masterclass (bookable separately)
 Assuring your sanctions compliance programme in the face of more intense regulatory
scrutiny - raising standards before strict liability
 Shining a spotlight on PEPs compliance – increasing vigilance & reporting
For more details and to register, please visit www.amlpforum.com or contact
Weronika Sowa on [email protected] and/or +44 20 8785 0220.
[email protected] – www.amlpforum.com
Welcome to the 8th Annual European
AML & Financial Crime Conference
European Conference
About US
The Anti Money Laundering Professionals Forum (AMLP Forum) provides a vibrant arena for the exchange of
knowledge, experience and best practice. The AMLP Forum fosters participation of AML and corruption professionals,
both from within and outside financial services and other regulated industries in the UK and internationally. For more
information please visit our website: www.amlpforum.com
– www.amlpforum.com
8th Annual European AML & Financial Crime Conference
This event brings together leading stakeholders to examine the latest strategies and practical measures to combat money
laundering, terrorist financing and bribery & corruption. Our Annual European Conference provides an excellent
opportunity to learn about recent money laundering, financial crime and counter terrorist financing, developments, best
implementation practices, to compare and benchmark, discuss issues and share knowledge and solutions with
professionals from UK, Europe and further afield.
Format
The conference will be a mixture of lively lecture-style presentations and interactive sessions.
European Conference
Wednesday, 22 Oct 2014, 13:00 – 18:00 and Thursday, 23 October 2014, 09:00-16:00
o Member fee:
GBP £597.00 + VAT
o Non-member fee: GBP £697.00 + VAT
Your delegate place includes: a full pack of presentations by more than 20 international experts, breakfast, lunch on
both days, refreshments and an invitation to the drinks reception on the first day.
First night dinner
Day one will be followed by a banquet dinner in the distinguished Livery Dining Hall of the Merchant Taylors’ Hall. If
you wish to attend the dinner, please indicate on the AMLP Forum conference registration form.
o Dinner fee:
GBP £68.00 + VAT
Pre-conference ½-Day masterclass
Wednesday, 22 October 2014, 09:00 – 12:00
o Member fee:
GBP £198.00 + VAT
o Non-member fee: GBP £248.00 + VAT
Your delegate place includes: presentations and working material handouts, breakfast and refreshments.
Discount offers
o Member fee applies for Academic, Government and Charity delegates
o Bring 2 or more delegates – receive a 10% discount
o Book both the conference and workshop – receive a 10% discount
o Book before 26 August 2014 – receive a 10% discount
Discount offers cannot be combined.
Registration
To guarantee your place, please complete and return the conference registration form which may be found at
http://www.amlpforum.com/euconference/registration/. Alternatively, please contact Weronika Sowa on
[email protected] and/or +44 20 8785 0220 for more information.
Accommodation
If you require accommodation, we have negotiated discounted hotel rates at the very comfortable new Apex London Wall
hotel (walking distance to the conference venue). For more information and to make a room reservation, please visit the
event website page: http://www.amlpforum.com/euconference/accommodation/.
We look forward to seeing you there!
[email protected] – www.amlpforum.com