10
Global Conferences:
At all major financial hubs from Sydney to New York
Shaping the future of the finance industry…
Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime.
Join the conversation. Shape the strategy. Lead the fight.
Transform Finance: Global leaders in AML, Fraud, Risk, Compliance, Cyber & Tech-united to combat financial crime.
Upcoming Events
In a world full of events, conversations, and content, what you really need is business that moves the needle.
Transform Finance is where global financial crime leaders unite to break down silos, connect disciplines, and turn strategy into action. From cutting-edge innovation to cross-functional collaboration, this is where the real work happens in the fight against financial crime.
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Calling All Anti-Financial Crime Leaders
Transform Finance is extending a prestigious invitation to senior professionals in the fight against financial crime to join our 2025 Advisory Board to help steer the direction and content of our programmes.
With minimal time commitment, your insights can play a critical role in shaping discussions, ensuring we tackle the most pressing challenges facing the financial crime community, and maximising the impact of these industry-leading events.
To explore this exclusive opportunity and contribute your expertise, click the button below.
Leading Voices: 2025/2026 Advisory Board
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Join the
Community
Become a part of the global finance community for leaders in FinCrime, Technology, and Regulatory Compliance – we call ourselves the FinCrime Fighters.
Gain valuable insights that will revolutionise your business and advance your career.
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News & Thought Leadership Content
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Date: 12 June 2025 Time: 1:00 PM – 2:00 PM (Washington DC time) About the Event The challenges around global Ultimate Beneficial Ownership (UBO) transparency were placed firmly in the spotlight during ... -
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At the forefront of tackling this evolving threat is Cleafy, the AI-driven fraud prevention platform trusted by banks and financial institutions across the globe. With deep expertise in both cybersecu ... -
Introducing the Transform Finance Podcast Series 2025: A brand-new platform designed to deliver insightful thought leadership, expert debates, and meaningful knowledge sharing across the anti-financia ...
Calling All Aspiring Anti-Financial Crime Podcasters!
Introducing the Transform Finance Podcast Series 2025 – a brand-new platform designed to deliver insightful thought leadership, expert debates, and meaningful knowledge sharing across the anti-financial crime industry.
Each monthly episode will bring together senior industry leaders, government agencies, law enforcement officials, and technology providers to discuss the most critical issues shaping financial crime prevention today.
Would you like to be a special guest on the Transform Finance Anti-Financial Crime Podcast and share your insights with a global audience?
