Aamir Hanif
UK & EMEA MLRO & Financial Crimes Risk, Global Head of Anti-Bribery and Corruption, Stripe

1 event, 3 theatres
all the insights you needTransform Finance UK brings together senior leaders from Tier 1 & 2 banks, Digital & Challenger banks, FinTech’s, key Industry Bodies and Regulators. Packed full of knowledge sharing and collaboration across our key topics; KYC & Data, Fraud & Cyber Crime, AML and Scam prevention. Expect powerful insights from our high-calibre speakers, making you more successful at reducing the risk of crime, supporting your customers, boosting performance, and meeting your regulatory obligations.
300+ attendees | 30+ speakers | 20+ hours of content
the perfect location
right in the heart of LondonSet in the heart of Central London, the etc. venue at St Paul’s is just a gentle stroll from Farringdon or Moorgate stations, and St Paul’s or Barbican underground. Under one hour from Gatwick or City Airport’s, it’s also perfect for those flying in from further afield. The venue’s state of the art event facilities make this the ideal place for you to learn, network and socialise with your peers.
Headline Speakers
Explore the Main Stage and 3 theatres
Why attend?
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Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example).
All Consultants, solution and service provider must buy a Vendor Ticket.
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