Transform Finance Banking Summit - EMEA
19th & 20th October 2022 | The Hilton, Frankfurt

Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Emerging Technology, AML, and Fraud.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Wednesday 19th and Thursday 20th October!

All delegate tickets are now sold out! To request to attend complete the form below

Request to Attend

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
Mobile: +1 (0)7866 920 000

Transform Finance Banking Summit – EMEA | Frankfurt, 19th & 20th October 2022

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

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • 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

Who will be there

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.

Previous Audience Members

Why should you attend?

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:

Interested in sponsoring?

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

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


Hilton Frankfurt City Centre