Transforming Finance
together

We empower the global finance community through thought-leading events and insightful content focussing on these topics: AML, Fraud, Cybersecurity, KYC & Data, Technology and Regulatory Compliance.

We provide the necessary content and insights for FSI companies to fight financial crime wherever it occurs!

World Class Events

Attend one of our unique Live or Virtual events and discover actionable insights that you can introduce back at the office. The FinCrime, Technology and Regulatory Compliance series cover the latest thinking, on the hottest topics, in your specialist area.

A wealth of knowledge and know-how, shared by headline speakers at the world’s leading banks, financial institutions, and disrupters in the market.

This is your chance to learn, make new connections, and build your professional network.

Incredibly Informative Event — appreciated everyone’s input and insight

An excellent event with industry leading speakers, covering pertinent topics with informed content and insight

Upcoming Events

25th
Jun, 2024

AML | Technology

Exclusive Invite-only Networking Lunch in New York

26th
Jun, 2024

AML & KYC | Technology

Webinar: Using AI to Detect FinCrime

2nd
Jul, 2024

AML | Technology

Exclusive Invite-only Networking Lunch in Melbourne

3rd
Jul, 2024

AML | Technology

Exclusive Invite-only Networking Dinner in Sydney

4th
Jul, 2024

AML | AML & KYC

FinCrime & Cybersecurity Summit - Sydney

5th
Sep, 2024

AML | Cyber Threats | Fraud

4th Annual FinCrime & Cybersecurity Summit - DACH

19th
Nov, 2024

AML & KYC | Cyber Threats | Fraud

FinCrime & Cybersecurity Summit - New York

26th
Nov, 2024

AML | Cyber Threats | Fraud

The FinCrime & Cybersecurity Summit Melbourne

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Join the Community!

Join the global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career. Subscribe to receive Transform Finance news and be the first to know when tickets go live for any of our events!

Thought Leadership Content

Keep your finger on the pulse with the latest news, insights and industry reports. Bringing you opinions, articles and interviews from thought leaders and innovators in the industry.

Explore our content and watch, read or listen to resources that are relevant to you and your region. Subscribe now to get all this, and more, delivered direct to your inbox.

Popular Content

Industry Report

pKYC: Avert the Alerts Avalanche

As the Financial Services industry continues to seek operational and regulatory efficiency — with improved customer experience at the heart of these efforts — firms are increasingly moving away from traditional, periodic reviews of customer data in favor of an event-driven, perpetual KYC (pKYC) model.

Partner With Us

Transform Finance offer a limited number of exclusive opportunities for your brand to connect with our community. We carefully pair innovative tech partners with senior decision makers, where there is a mutual benefit in speaking.

If you have something exceptional to share with our community, please do get in touch.

Event Partners

Speaker/sponsor packages that give you the platform to connect with influential tech decision makers.

Partner Content

Increase you reach – we’ll create and/or host your industry content online.

Research & Insight

Boost your thought leader profile with our end-to-end creation of high-quality research and reports.

Partner Outreach

Integrated campaigns, sharing your content with our community, delivering high quality leads.

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See Our Content

Explore our unique content to stay up to date with the latest industry news

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Attend an Event

Join our world class events to connect with expert industry leaders.

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Subscribe

Join our community of over 70,000 finance and compliance professionals.

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Partner With Us

Engage and position your brand in front of a world class audience.