AML and Financial Crime Conference 2025
Location & Date
Location:
Online, Zoom
Date TBC
Training Details
Live Online:
Join this CPD training online at the specified time
CPD Hours: 6
Register & Details
6 hours verifiable CPD l August l Date to be confirmed
Our Anti-Money Laundering and Financial Crime Conference will return in August 2025, for any legal professionals with an interest in AML.
Join us for a deep dive into this ever-evolving area of practice. Our expert speakers will cover the latest developments in the field of AML, and the best practice for safeguarding your firm.
It is the best AML conference I have attended, the topics were very on point and interesting. (2024)
Informative and easy to follow and learn from.(2024)
Good range of topics and discussion. Lots of practical points. (2024)
Great speakers and topics covered which I found very useful.(2024)
High quality and insightful course delivered by people who are at the heart of AML. (2024)
Very thorough and helpful. (2024)
I found it to be very useful, with a mixture of very informative speakers, providing clear and concise guidance. (2024)
Always a very helpful reminder on such an important topic which affects so many of us. It is good to hear what the views are of others and the trends/risks. (2024)
Key Speakers from Previous Years:
- Kathryn Westmore, Senior Research Fellow, RUSI. (2024).
- Kate Burt, Founder and CEO, Hive Risk. (2024).
- Jack Barsky, Author and Former KGB Spy. (2024).
- Colette Best, Director of AML, Solicitors Regulation Authority. (2023).
- Emma-Jayne Turner, Manager – Reporter Engagement, National Crime Agency (UK Financial Intelligence Unit). (2023).
Prices (prices exclude VAT)
Member:
£253.05
New member:
£215.09
Non-member:
£291.01
Unemployed member:
free
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