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.

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

Exclusivity

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

Venue

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