AML & KYC Banking Summit

7th October - 8th October 2020

Hilton Frankfurt City Centre, Hochstraße 4, Frankfurt

About the Event

In an ever-changing regulatory environment, the AML & KYC Banking Summit represents a unique platform for the global ecosystem of senior industry representatives to connect, debate and share experiences in a confidential and stimulating environment.

The key industry challenges that this event will provide guidance and insights for include:

  • Optimising Transaction Monitoring with Innovation
  • Anticipate and Act on Risk for Smarter Business Decision-making to Accelerate Performance
  • Understand AML and Financial Crime Prevention
  • Ensure KYC Innovation – best practice and case studies
  • Understand Cross-border Payment Policy – risks and threat
  • The Automation of AML and KYC
  • Addressing the Challenges of Combating Terrorist Financing
  • Public and Private Partnerships – the latest establishments
  • Deliver up to Date Source Data and Customer Information
  • The Regulation of Technology
  • Established Financial Institutions vs FinTechs


AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Official CPD accreditation certification delivered in collaboration with our event partner European Institute of Management and Finance.

Previous Audience Members

AML & KYC Banking Summit

Hilton Frankfurt City Centre
Hochstraße 4
Frankfurt 60313