AML Conference online | 19 May 2026
Gain valuable insights from experts about AML regulatory updates and how best practice can protect your business from being misused for the purposes of criminal activity at our AML Conference online. This conference is an essential opportunity to strengthen your organisation’s defences and demonstrate a proactive commitment to compliance and integrity.
Date: Tuesday 19 May 2026
Time: 09:20 to 15:00hrs (UK Time)
Format: online Zoom webinar
Prices:
IFA member & affiliate: Early bird £65 | Regular rate £85
Non-member: Early bird £75 | Regular rate £95
IFA Direct student: £40
Early bird ends Friday 20 March 2026
CPD hours: 6
Register in advance for this conference by clicking on the button below.
Agenda:
| Time | Topics |
| 09:20 - 09:30hrs |
Opening remarks and welcome Tim Pinkney, IFA |
| 09:30 - 10:20hrs |
National Risk Assessment Bill Bewes, IFA |
| 10:20 - 10:30hrs |
Short break |
| 10:30 - 11:20hrs |
Effective AML PCPs - what you need and why Richard Simms, AMLCC |
| 11:20 - 12:10hrs |
Operationalising AML Conor Renshaw, Senior Financial Crime consultant |
| 12:10 - 13:00hrs |
Lunch |
| 13:00 - 13:50hrs |
KYC / BOOMS – Do we really know our customer? Andrew Tennant, Gentium UK Ltd |
| 13:50 - 14:00hrs |
Short break |
|
14:00 - 14:50hrs |
The solicitor’s facilitating role in financial crime Dr Jonathan Gilbert, University of West of England and IN8 Consulting |
|
14:50 - 15:00hrs |
Closing remarks |
| 15:00hrs |
Conference closes |
