AMLP’s 18th Annual UK AML & Financial Crime Seminar

18th Annual UK AML & Financial Crime Seminar – hear essential updates from the Home Office, FCA, HMRC, OFSI, FCDO, JMLSG, Companies House, CPS, Met Police and leading cross-industry experts!

Held hybrid on the 28th of April 2022, the Seminar will provide an invaluable opportunity to learn about the New UK Economic Crime Plan post-Brexit, FCA on its supervisory priorities 2022, OFSI & FCDO post-Brexit economic sanctions strategies update, Companies House on improving the integrity of the Public Register, law enforcement on combating the new threats & an industry perspective on addressing the greatest challenges in 2022 among many other topics.

To view the full programme and register, please visit our Seminar website and return your registration form to Diane at events@amlpforum.com