AML Unplugged January 2025

The State of Financial Crime: What to expect in 2025

Thursday 23 January 2025 | 16:30 - 19:00 | ComplyAdvantage Holborn Offices

Start 2025 as you mean to go on - connecting with your compliance peers and gaining fresh insights to tackle the financial crime challenges ahead.

We can't wait to welcome our customers and partners back for the next AML Unplugged networking event. Join us on 23rd January for a live fireside chat discussion, where we'll present the findings from the newly released 5th Edition of the State of Financial Crime report.

We'll cover key pressing issues for compliance leaders, such as the growing complexity of organized crime, and how improved data-sharing initiatives will help the fight against financial crime in 2025.

Spaces are limited. Here's your chance to save your seat before registration officially opens!

When: Thursday 23rd January 2025, 4:30pm - 7pm

Where: ComplyAdvantage Offices in Holborn - 2nd Floor, 86 Fetter Lane, London EC4A 1AD

Agenda

16:30 - 17:00	Registrations
17:00 - 18:00	Live panel discussion
18:00 - 19:00	Networking with drinks and nibbles

Pre-Register Now.

Meet your speakers

Joy Macknight, Moderator

Joy Macknight is a journalist who has covered the global financial services industry for the past 20 years. Most recently, she was editor of The Banker, a Financial Times publication.

Riccardo Tordera-Ricchi, The Payments Association

Riccardo is Director of Policy & Governmen Relations at The Payments Association. He has a particular focus on digital currencies and is passionate about digital innovation.

Iain Armstrong, Regulatory Affairs, ComplyAdvantage

Iain has held a number of senior compliance roles in major financial institutions, including NatWest, HSBC, and Barclays. Iain also spent eight years working at the FCA.

Why attend?

Expert insights: learn from payments leaders who truly understand the compliance challenges involved in scaling a business.
Practical takeaways: leave equipped with actionable strategies you can implement to support your companies’ growth plans.
Networking opportunities: connect with like-minded professionals and network over drinks and nibbles.

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.