Conference
Test event 12
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.
Conference
05 November 2026
Merchant Taylors’ Hall
30 Threadneedle St,
London EC2R 8JB,
United Kingdom
Language:
English
Format: Hybrid
Audience: Members only
Note
Please be aware that photographs may be taken during the event for promotional purposes. If you do not wish to appear in such material, please contact member-relations@abbl.lu in advance.
Unless otherwise indicated, ABBL owns the copyright and all related intellectual property rights in the content made available in connection with the event (including presentations, slides and any supporting materials), some of which may also be owned by individual speakers and/or their organisations. Any access to such content (including, where applicable, an event recording) is strictly personal to the registered participant and for viewing only: it must not be shared, forwarded, published, uploaded, recorded (including via screenshots or screen capture), reproduced or otherwise made available to any third party, in whole or in part, under any circumstances, without ABBL’s prior written consent (and, where relevant, that of the applicable rights holders).
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Organised by :
AMLP forum
Contact the organiser
AMLP Forum
Speakers
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Burkhard Mühl
Europol
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Elżbieta Franków-Jaśkiewicz
Egmont Group
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