Conference

Test event 5

Summary

10–11 November 2025 | Merchant Taylors’ Hall, City of London | Hybrid Event

Join us this November for a leading international forum on financial crime prevention

The ABBL is pleased to share an exclusive invitation to the AMLP’s 19th Annual European AML/CTF & Financial Crime Conference, taking place on 10–11 November 2025 at the prestigious Merchant Taylors’ Hall in London. Organised by the AMLP Forum, this major hybrid event gathers senior stakeholders from across the UK, Europe, and beyond to explore cutting-edge developments and practical solutions in the fight against money laundering, terrorist financing, sanctions evasion, fraud, and corruption.

Key features

Hybrid format: Attend in person in London or join virtually
Renowned speakers: From FATF, the European Commission, AMLA, Europol, the Egmont Group, and leading financial institutions
Add-on event: 14th Annual Anti-Bribery & Corruption Forum on 12 November 2025
Earn CPD credits: Up to 20.5 CPD hours across the full programme
Networking opportunities: Drinks reception and dinner at Merchant Taylors’ Hall

Exclusive benefits for ABBL and its members

10% discount on registration fees for all ABBL members

To benefit from the discount, please mention your ABBL membership when registering.

Programme highlights

FATF priorities, recommendations, and guidance on emerging ML/TF risks
The future of the EU AML Package and AMLA’s evolving mandate
Economic sanctions trends and cross-border enforcement cooperation
Artificial intelligence in AML: from digital onboarding to intelligent SARs
Virtual assets and evolving crypto compliance expectations
Practical insights on combating fraud, trafficking, and organised crime
DNFBPs and sector-specific AML vulnerabilities

Speakers include

Elisa de Anda Madrazo, FATF President (2024–2026)
Bruna Szego, Chair of AMLA (TBC)
Alina Nedea, European Commission
Burkhard Mühl, Europol
Elżbieta Franków-Jaśkiewicz, Egmont Group
Marc Fungard, Stripe
Raluca Pruna, European Commission
Senior representatives from Deutsche Bank, BaFin, AXA, Nordea, HM Treasury and others

Registration and fees

Main Conference (10–11 November)

Standard rate: £1,178 + VAT
ABBL members: £1,060.20 + VAT (with 10% discount)

Pre-Conference Masterclasses (10 November, 09:00–12:30)

AML/AFC or Sanctions
Standard rate: £378 + VAT
ABBL members: £340.20 + VAT

Anti-Bribery & Corruption Forum (12 November)

Standard rate: £638 + VAT
ABBL members: £574.20 + VAT

Networking Dinner (11 November)

£95 + VAT

To register or enquire about ABBL discounts, contact events@amlpforum.com.

View full event details
Contact: events@amlpforum.com

Conference

15 October 2026

Merchant Taylors’ Hall

30 Threadneedle St,
London EC2R 8JB,
United Kingdom

Language:

English

Format: Hybrid

Audience: Members only

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Organised by :

AMLP forum