Event: AML Intelligence Anti-Financial Crime Summit, London
Come and meet the AMLA® team at the AML Intelligence International Anti-Financial Crime Summit on 22 October 2025 at the Leonardo Royal Hotel in central London.
Steve Hancock and Patrick O’Reilly will be discussing the latest in sanctions testing and compliance strategies, and Steve features as a speaker at the event and will be sharing his expertise about Best Practice in Sanctions with the audience.
The conference will once again feature the top regulators, policymakers, industry leaders and law enforcement chiefs with a focus on delivering more effective, efficient, informed and networked AFC delivery.
To find out more about the event visit the AML Intelligence website.