Anti Money Laundring Conference | London September 2014 | AML Event (AML)

Organization: Black Eagle LTD

Venue: The Connaught

Location: London, United Kingdom

Event Date/Time: Sep 09, 2014 / 8:30 pm - (GMT) End Date/Time: Sep 10, 2014 / 7:00 pm - (GMT)
Registration Date: Sep 09, 2014 Time: 12:00:00(GMT)
Early Registration Date: Jun 08, 2014 Time: 12:00:00(GMT)
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Regulatory pressures are mounting, and firms must comply whilst still attempting to grow in a belligerent market. Market and Technological drivers have pushed institutional emphasis towards a firm-wide, bottom-up perspective, rather than the more traditional centralised approach.

This conference will identify best practice approaches to hedging against multifaceted money laundering risk from a multi-industry perspective. 

Under the expert guidance of the expert level speakers and task force, this year’s conference program will directly address the evolving AML landscape and give you proven techniques for combating financial crime.


Conference highlights include:

•Hunting beneficial owners, and preparing for new regulations

•Understand how to control the snowballing volumes of data sets quickly and effectively.

•Emerging issues with sanctions compliance; are non-swift platforms on the rise?

•Assessing the impact of FATCA on your CDD requirements

•Why are Transaction monitoring systems continuing to represent the greatest area of AML spending

•Get up to date assessments on how to deal with the wider “regulatory tsunami” confronting firms.

•How can AML Auditors and Compliance Officers use FATF mutual evaluation reports in their institutions?

•Assess the markets consensus on best practice approach to AML


Who will attend this conference

Heads & Directors of AML/KYC


Directors of sanctions

Directors of Compliance & Risk

Directors of FATCA programmes   

Financial Crime and Terrorism professionals

Foreign Exchange Dealers 

Money Service Businesses 

Law Enforcement professionals

Regulatory officials 

Financial crime leaders

Heads of Trade Finance 

Banking & Finance litigation experts


Visit us at



Carlos Place Mayfair
United Kingdom


Black Eagle LTD
86-90 Paul Street
United Kingdom

Additional Information

To Request an agenda please e-mail - or visit us at