Transforming Finance
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The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

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.

Industry Resources

Financial Crime Report: The Dollar Takes Flight

The second quarter of 2021 in the U.S. looks strikingly different from the first quarter of 2021. Robust vaccine rollouts and strong stimulus payments have boosted the economy and helped forge a path out of the pandemic. As of publication, more than 50% of Americans have received at least one COVID-19 vaccine, 35.4% have been fully vaccinated, and stimulus payments equalling $384 billion have been issued thus far – something celebrated by common citizens and shiesty fraudsters alike.

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

Virtual
1st Dec

AML & KYC

Virtual AML & KYC Banking Summit - UK & Europe

Virtual
9th Dec

Fraud

Virtual Fraud in Financial Services APAC

Virtual
16th Mar

AML & KYC

FinCrime Festival: AML & Fraud - APAC

Live
31st Mar

Fraud

Fraud in Financial Services - London

Industry Resources

Using Low-Code to Transform the AML and KYC Customer Journey

Competition between an increasing number of Fintech organizations and other financial institutions is growing. Firms are under pressure to deliver a great customer experience while managing costs, risks, and compliance and ensuring operational resilience —all in an industry that is continuing to rapidly change and evolve.

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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

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Research & Insight

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

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