AML & KYC Banking Summit

8th December - 9th December 2020

Hilton London Tower Bridge, 5 More London Riverside, London

About the Event

In an ever-changing regulatory environment, the AML and 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:

  • Capitalise on best practice Transaction Monitoring
  • 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
  • Selecting the right technologies for a single customer view – the importance of technology
  • Ensure your global footprint considers local nuances
  • Deliver up to date source data and customer information
  • Learn about crypto-currencies – regulation and supervision
  • Hear about digital money – central banks’ projects and initiatives
  • Understand cross-border payment policy – risks and threat

Agenda

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.

Audience

AML and KYC Banking Summit

Hilton London Tower Bridge
5 More London Riverside
London SE1 2BY

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