AML & KYC Banking Summit

30 June - 1 July 2020

Hilton London Tower Bridge, 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


AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Previous Audience


AML and KYC Banking Summit

Hilton London Tower Bridge


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