AML & KYC Banking Summit
29th & 30th June 2022 | De Vere Wokefield, Berkshire, UK

Learn the latest AML & KYC developments and how to protect your bank from criminals, mitigate risks, ensure compliance and accelerate your digital transformation.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Wednesday 29th June!

For those of you joining us, here is a quick reminder of key travel details and timings:


  • Delegate Registration opens at 8:15 am and we’re kicking off the agenda content with the Chair’s opening remarks at 09:00am.
  • We’ve set aside plenty of time for networking breaks throughout the day including complimentary refreshments and lunch is provided.
  • The content agenda will wrap up at 05:40pm, followed by a complimentary networking dinner – all are welcome!
  • If you are staying at Hilton Reading – check-in is from 3pm / check-out is before 12pm
  • If you are staying at De Vere Wokefield – check-in is from 3pm / check-out is before 11am


Venue address:

Nearest train station is Reading, under 25 mins from London Paddington by train or on the new Elizabeth Line. Then take a taxi 7 miles to the venue (20 mins).

Onsite parking is provided

Complimentary shuttle services will run between Hilton Reading and the event venue,

There is no fixed dress code for the event, so please do wear what you are comfortable in. We would expect most delegates attending our networking dinner to do so in smart casual.

For any further questions regarding our Event, please feel free to contact James directly on the below details.

James Ely, Event Manager

AML & KYC Banking Summit - 29th & 30th June 2022

AML & KYC Banking Summit – Wokefield Estate, Berkshire will seek to address financial crime prevention and AML challenges faced by the banking sector, highlighting the opportunities and best practice methods the banks must take to minimise risk and prevent criminal activity.

The event taking place on the 29th & 30th June 2022 will gather more than 35+ industry-leading subject matter experts to share insights into the shifting regulatory landscape

The programme unpacks relevant industry-related topics and will delve into AML & FinCrime prevention, data driven decision making, KYC & transaction monitoring developments, market trends & key drivers, risk management processes and much more.

Transform Finance invites senior representatives to attend from Tier 1 & 2 Banks, Digital & Challenger banks, Industry Bodies and Regulators across the United Kingdom.

300+ Senior banking representatives | 35+ Industry Leaders & Subject Matter Experts
8+ Solution Providers | 15+ Hours of content & networking opportunities

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Effective Fin Crime Prevention

  • Risk Management and Emerging Risks for AML and KYC

  • Enhanced Transaction Monitoring

  • Next Gen Technologies

  • Operational Resilience and Cyber Security

  • Collaboration & Intelligence

  • Sanctions, Due Diligence and Financial Crime

  • Analytics-as-a-Service for AML

  • Data Governance for KYC Transformation

Who will be there

More than 200+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, investigations, cybersecurity, sanctions, internal audit, anti-bribery and corruption, risk, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.


From the following organizations:

Banking, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money/Payment Service Business, Private Banking, Securities.


Key job titles:

AML: Compliance, Fraud, Financial Crime, AML, Client Onboarding, KYC, Regulatory, Advanced Analytics, Innovation, Technology,
AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO

Previous Audience Members

Why should you attend?

–  Hear from 20+ industry-leading speakers in the banking ecosystem

–  Network with 200+ delegates

–  Join peer-to-peer led discussions

–  Select 1-2-1 meetings with the latest financial service innovators

–  Learn from live case studies, Q&As, panel discussions in a multi-tracked programs

Interested in sponsoring?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


De Vere Wokefield
Goodboy's Ln
Reading, Berkshire RG7 3AE