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

Agenda

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Previous Audience

Venue

AML and KYC Banking Summit

Hilton London Tower Bridge
London

News

RegTech market growing 25 percent to 2023

14th January 2020

RegTech market growing 25 percent to 2023

Global revenues for regulatory technology (RegTech) are expected to rise to $7.2 billion by 2023, from $2.3 billion in 2018 – representing a compound annual growth rate (CAGR) of over 25 percent.
UK Firms Shine in 2020 RegTech 100 List

12th December 2019

UK Firms Shine in 2020 RegTech 100 List

Fintech Global has published its REGTECH100 for 2020, the analyst company’s annual list of what it believes to be the most innovative and influential regulatory technology companies in the world, as chosen by a panel of industry experts.