Conference Topics

Conference Title             Annual International Conference on AML & Financial Crimes - AICAFC 2017
Conference Dates          17th -19th August 2017 
Deadline for abstract     17th July 2017 
Venue                               University of Oxford, St Anne's College, Oxford, United Kingdom
AICAFC encourage submissions within financial crimes, sanctions, anti-money laundering, data security breaches, foreign account tax compliance, bribery and corruption and across a variety of related disciplines and fields. Papers may address, but are not restricted to, the main theme from any of the following sub-themes. Unlisted but related sub-topics are also acceptable.


Anti-Money Laundering

  • Anti-Money Laundering and Counter Terrorist Financing (AML-CTF)
  • Proceeds of Crime Act - Rules and Regulations
  • Tax Evasion and Money Laundering
  • Fraud, Bribery and Money Laundering
  • Relation between Money Laundering and Terrorist Financing 
  • Relation between Money Laundering and Corruption 
  • Money Laundering and Financial Institutions 
  • Money Laundering Regulations and Non-Banking 
  • Professions (Layers, Accountants and Real Estate Agents) 
  • Know Your Customer/Customer Due Diligence Procedures

Financial Crimes

  • Economic Crime and Fraud Management
  • Fraud Prevention & Detection
  • Trade Frauds
  • Tax Frauds
  • Fraud Management, including privacy, security, ethics, auditing and compliance.

Compliance Sanctions Regime

  • Economic Sanctions
  • Trade Sanctions

Bribery & Corruption

  • Bribery Act
  • The Foreign Corrupt Practices Act
  • Anti-Corruption Compliance
  • OECD Convention on Combating Bribery of Foreign Public Officials
  • United Nations Conventions on Combating Corruption
  • Corruption and Public Procurement 
  • Corruption and Extractive Industries

Data Security Breaches

  • Information and Communication Security 
  • Counter-fraud technology 
  • Fraud Detection and Prevention in e-commerce, e-business, and face-to-face transactions,

Foreign Account Tax