The RegTech for AML Forum London

2nd May 2019

CCT Venues, Level 32, 40 Bank Street, London

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About the Event

An estimated 2.5 percent of world GDP is laundered money, while the National Crime Agency believes that £150 billion ($195 billion) is laundered each year in the UK alone.

In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations and sanctions violations, including on 18 of Europe’s 20 largest banks. So it’s no surprise that battling financial crime with the right tools and technologies is top of banks’ agenda.

The RegTech for AML Forum is an executive-level event, focused on encouraging peer-to-peer discussion. Each session at the forum benchmarks best practice, explores why banks struggle with financial crime, and discusses what’s needed to force a step change in the industry – reducing exposure to money laundering itself, preventing the funding of criminal activity and avoiding financial penalties.

Where are banks failing on AML and financial crime and why? What are the capabilities and limitations of technology? How can software innovation help tackle operational and compliance challenges? Answer these and other key questions at the next RegTech for AML Forum.







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Why Attend?

Each event has been purpose-built in response to the AML challenges outlined to us by leading experts in banking governance, risk management, and compliance.

Demand will be high: this is a boutique, peer-to-peer series for senior executives, with spaces limited to 40 delegates at each forum.

Key benefits:

  • Benchmark against best-in-class AML procedures and technology.
  • Work towards reducing fines.
  • Discover the latest RegTech solutions and stay ahead of the curve.
  • Improve your AML strategy and processes.
  • Find out the latest on planned regulatory changes.
  • Meet with senior banking sector peers to discuss shared experiences and challenges.
  • Seek one-to-one opportunities with our systems integrator and vendor partners.
  • Shape the agenda – interactive panels, roundtables, and one-to-one meetings offer answers to your specific questions.
  • Get fresh perspectives from the industry’s real innovators.
  • Invest in yourself: take time out to grow your expertise.

To download the full brochure for this event, please complete the registration form below.


The banking sector is very much in need of specialist events now.
RegTech is emerging as one of the largest sub-segments within FinTech, and is growing at an unprecedented rate, while solving traditional banking challenges in new and interesting ways. An event series like this is useful to navigate through all that is happening and provide an opportunity to take it to meaningful levels.

Transform Finance deliver exceptional events for financial leaders and RegTech specialists with a focus on driving maximum engagement and thought leadership.


CCT Venues
Level 32, 40 Bank Street
London E14 5NR

Event brochure

To access the full brochure for this exciting new event, please enter your details in the download request form by clicking on the below button…


For any questions, please get in touch with our events team by clicking the below button…

UK Office:

+44 (0)1273 806484

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