AML & KYC Banking Summit
New York - USA

Join your peers from New York on June 15th & 16th 2022, to learn of latest AML & KYC developments and how to protect your bank from criminals, mitigate risks, ensure compliance and accelerate your digital transformation.

Following on from last year’s successful event, Transform Finance is proud to present the AML & KYC Banking Summit New York the summer of 2022.

Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activity but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

Across the two-days you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks from criminals, whilst mitigating risks, ensuring compliance and accelerating the digital agenda. Connecting you with over 200+ senior executives in financial crime and compliance across the entire banking sector in North America. Stay ahead of the curve with the latest developments and progress in an exclusive online environment.


250+ financial executives | 40+ industry speakers | 12+ hours of content & networking

Key Topics

FinCrime Prevention

Explore the challenges and trends for Financial Crime prevention best practice methods and how to create a sustainable AFC ecosystem

Risk Management

Risk Management processes for smarter business decisions and creating the right culture whilst working remotely

Transaction Monitoring

Transaction Monitoring developments to detect fraudulent activity

Next Gen Technologies

Next Gen Technologies Disrupting FinCrime and accelerating the digital agenda. Exploring the use of AI, ML, Advanced Analytics and Cyber Security

Operational Resilience

Maintaining an effective strategy for Operation Resilience in and out of a global crisis

Collaboration & Intelligence

Data sharing methods across jurisdictions


Maintaining compliance and reviewing the regulatory landscape under the Biden administration

Anti-Money Laundering

BSA / AML reform efforts and the latest updates on AML / KYC tools and innovations

Who will be there?

More than 250+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, cybersecurity, internal audit, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.

Previous Audience Members

Why should you attend?

Join this interactive conference to view live keynote presentations and panel sessions.

Take part in live Q&As and network in discussions rooms in real time

Hear from 30+ industry-leading speakers in the banking ecosystem

Network online with 200+ delegates across USA

12+ hours of content, from industry thought leaders

Have your say! Join peer-to-peer led discussions

Select 1-2-1 meetings with the latest financial service innovators

Interested in sponsoring or exhibiting?

This event offers many ways to connect with new customers within our 70k+ community through sponsorship and digital media programmes.

Click on the below image to download the media kit to discover more about our audience and ways to get involved.

Transform Finance MEDIA KIT image