AML & KYC 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

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AML - Anti-Money Laundering

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Financial Crime Prevention

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KYC - Know Your Customer

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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