Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Emerging Technology, AML, and Fraud.
Christiane Fritsch
Head of Digital Leadership, ING

Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Emerging Technology, AML, and Fraud.
All delegate tickets are now sold out! To request to attend complete the form below
For those of you joining us, here is a quick reminder of key travel details and timings:
Delegate Registration opens at 8:00 am and we’re kicking off the agenda content with the Chair’s opening remarks at 09:00am on both days.
Venue address: Hilton Frankfurt City Centre – Hochstrasse 4, 60313 Frankfurt am Main, Germany.
We’ve set aside plenty of time for networking breaks throughout the day including complimentary refreshments and lunch is provided.
The content agenda will wrap up at 05:30pm on day 1, followed by drinks reception
There is no fixed dress code for the event, so please do wear what you are comfortable in.
For any further questions regarding our Event, please feel free to contact James directly on the below details.
James Ely, Event Manager
Email: james.ely@transformfinance.com
Mobile: +1 (0)7866 920 000
Three conferences in one location – the Transform Finance EMEA Banking Summit brings to you Big Tech in Finance, AML & AFC, and Fraud. The event will explore the latest innovations financial institutions are implementing, regarding new technologies, anti-financial crime, or fraudulent behaviour.
This event will gather 30+ industry experts who are leading the way in the field within technology or financial crime analytics. Best practise case studies and application success stories will be shared across the two days, showcasing thought leadership into how you can improve the way you carry out business, minimise risks, and enhance customer experience.
The programme will discuss latest industry topics, delving into themes around Emerging Technologies, AML & FinCrime Prevention, Fraud Detection, Transaction Monitoring, Risk Management, Cryptocurrencies, Compliance, and much more!
Our events are designed to connect senior leaders from the banking and wider financial services sector, to facilitate networking and business growth, and for experts to share insight on emerging trends, regulatory landscape, and market changes.
Transform Finance invites senior representatives from Tier 1 & 2 banks, Digital & Challenger banks, and key industry bodies alike, to join us for this informative event.
300+ Financial Executives | 40+ Industry Speakers | 20 Solution Providers | 2 days of Top-Quality Content and Business Opportunities
Sanctions and the Regulatory Landscape
Latest Trends in Big Tech Finance across EMEA
Effective FinCrime Detection & Prevention Methods
Understanding the Challenges of Cybersecurity
Embedded Finance and APIs
Improving Risk Management
Crypto and Digital Currencies
Optimising Big Data & Data Intelligence
Implementing Blockchain to Solve Efficiencies
There will be 300+ attendees – ranging from C-Suite, VP, Directors, and Head level executives, gathered from organisations across the Financial Services. Expertise will be centred around Innovation, Compliance, Technology, Risk, Data, AML & KYC, Digital, Fraud, Strategy, Financial Crime, Sanctions, Client Onboarding, Advanced Analytics, Transformation, Security, Regulatory, Audit, AI & ML, and many more.
Hear from 30+ top industry expert speakers
In-person networking with over 300 attendees from across EMEA
2 full days of top-quality and insightful content
Engage in 1-2-1 meetings with the latest financial service innovators and vendor partners, who are leading the way in technological advancements
Learn from case studies, technical insight, Q&A’s, and panel discussions
Gain professional and personal development
What Our Attendees Say:
We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.
We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more
High quality connections that deliver you revenue
1-2-1 meetings, networking, group discussions, drinks receptions
Align your brand with the very best speakers from the world largest banks
Very limited number of sponsors = maximum visibility and delegate access
Strategic decision makers responsible for new supplier selection
Increase brand awareness through integrated marketing outreach