Head of Financial Crime, Financial Conduct Authority
1 event, 3 theatresall the insights you need
Transform 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 locationright in the heart of London
Set 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.
Head of Anti-Fraud and Investigations, Group Compliance, Banque Lombard Odier and CEO Association of Corporate Investigators
Explore the Main Stage and 3 theatres
If you have something exceptional to share with our community, get in touch, and benefit from: