Transform Finance is a leading provider of high-impact events, digital solutions, and thought leadership focused on advancing the global fight against financial crime.
We connect senior professionals across Fraud, AML, Risk, Compliance, Data, Technology, and Financial Transformation, creating a powerful platform for insight, innovation, and collaboration. Our mission is to equip the financial services industry with the tools, intelligence, and connections it needs to stay ahead of evolving threats and regulatory demands.
Through a dynamic mix of flagship summits, strategic roundtables, digital content, and bespoke experiences, we deliver timely, actionable intelligence—spanning everything from policy change and investigative techniques to emerging technologies and cross-functional best practice.
Whether in person or online, Transform Finance is where strategy meets execution—breaking down silos, enabling critical dialogue, and driving real-world impact across the financial crime ecosystem. Join the conversation. Shape the strategy. Lead the fight.
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