Our annual conference takes place in London on 21 November 2018.

We are bringing together policy makers, law enforcement, regulators and industry experts in our annual conference to look at the latest policy and regulatory developments, changes ahead and other hot topics in anti-money laundering and financial crime.

Our speakers will bring you up-to-speed on the latest in AML policy, case law and money laundering typologies, while our practical workshops will tackle compliance challenges.