Transform Finance West Coast
Combatting Financial Crime: AML & Fraud

November 17, 2022 | The St Regis, 125 3rd St, San Francisco

Join banks, credit unions and large-cap funds on the West Coast. Take home the latest tools and strategies to reduce your organization’s risk of financial crime, AML and Fraud.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Thursday November 17, 2022!

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 08:45am.

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, followed by drinks reception


The St. Regis Hotel in the Gallery Ballroom.

Address: 125 3rd St, San Francisco, CA 94103, United States

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
The St. Regis San Francisco
Stay where indulgence meets sophistication at The St. Regis San Francisco, a luxury hotel in downtown San Francisco’s SoMa district

A must attend event for Financial Crime professionals

Transform Finance West Coast brings you 2 theatres under 1 roof, focussing on AML and Fraud.

The finance industry is evolving faster than ever before and to stay on top, financial institutions need to innovate. Leading edge technologies are helping to fight criminal activities, but the threat and risk of money-laundering, fraud and cyber-attack continues to rise.

How do institutions balance the need for better customer outcomes and growth, with risk-reduction and meeting their regulatory obligations?

For the answers and much more, join your peers and a host of high calibre speakers, where we’ll provide you with the tools you need to make your business safer and more profitable.

Expect invigorating discussion with subject matter experts and excellent networking opportunities.

150+ financial executives | 15+ industry speakers | 1 day of top-quality discussion content

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • KYC & Transaction Monitoring Automations

  • The AML Ecosystem

  • Fraud Prevention & Detection

  • Execute a top-level digital strategy

  • Cybersecurity and Threat Intelligence

  • Sanctions and Regulatory Landscape

  • AI, Machine Learning and Advanced Analytics

  • Risk Management Processes, Policies and Procedures

  • Financial Crime Investigations

Why should you attend?

Hear from 15+ financial services industry focused speakers

Physical network with 150+ financial executives in San Francisco

Engage with a full day of top-quality discussion content

Select 1-2-1 meetings with the latest financial service innovators

Book meeting rooms to network and connect with the community

Arrange a 1-to-1, obligation-free consultation with leading vendor partners to discuss solutions for your challenges

Get a fresh perspective from North American industry innovators during informal networking


Previous Audience Members

Who will be there

Job titles invited include VP’s Heads, Directors and Heads of Digital Technology, Chief Technology Officers, Heads of Innovation, Compliance, Data, Technology, Automation, Product Design, Chiefs of Fraud, Financial Crime, AML, Risk, the Cloud, AI/ML, Internal, Operations, Regulations, and Intelligence across the Banking and Financial Services sector.


From the following organizations:


The banking sector, including retail, commercial and investment banks, and digital and challenger banks
Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Law Enforcement
Industry Bodies  / Regulators

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


The St Regis
125 3rd St
San Francisco