Virtual Event

Join your peers from across APAC on October 28th 2021, to learn of latest AML & KYC developments and how to protect your bank from criminals, mitigate risks, ensure compliance and accelerate your digital transformation.

Virtual AML and KYC APAC – 28th October 2021

Following on from two years of our global AML and KYC series of events, Transform Finance is proud to present the Virtual AML & KYC Banking Summit for APAC this Spring. Join your financial peers from across APAC and to learn of latest AML & KYC developments and how to protect your bank against increasingly sophisticated financial crimes.

This event covers the acceleration in the adoption of technological and digital solutions and the tools that have impacted the way businesses manage their AML policies and processes. Whilst next generation technologies and techniques are fighting criminal activity, the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

Across the day you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect your financial institution from financial crime, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 200+ senior executives in financial crime and compliance across the entire banking sector in APAC. Stay ahead of the curve with the latest developments in an exclusive online environment.


200+ financial executives | 20+ industry speakers | 5+ hours of content & networking

Key Topics

Effective Fin Crime Prevention

Explore the challenges and trends for Financial Crime prevention best practice methods – Terrorist Financing

Risk Management and Emerging Risks for AML and KYC

Risk Management processes for smarter business decisions and creating the right culture whilst working remotely

Enhanced Transaction Monitoring

Transaction Monitoring developments to detect fraudulent activities

Next Gen Technologies

Next Gen Technologies Disrupting Fin Crime and accelerating the digital agenda. Exploring the use of AI, facial recognition, analytics-as-a-service, ML, Advanced Analytics, AI augmented investigations and Cyber Security

Operational Resilience and Cyber Security

Maintaining an effective and robust strategy for Operation Resilience in and out of a global crisis

Collaboration & Intelligence

Data sharing methods across jurisdictions and regions and between public/private partnerships

Sanctions, Due Diligence and Financial Crime

Maintaining compliance and reviewing the regulatory landscape – Dynamic customer due diligence for real-time risk management – Client Life cycle management

Analytics-as-a-Service for AML

Latest developments and innovations – Challenges and opportunities

Data Governance for KYC Transformation

Latest updates on AML / KYC tools and innovations

Driving the demand for automated AML

How AI is set to transform AML – Opportunities and benefits

Who will be there?

More than 200+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, investigations, cybersecurity, sanctions, internal audit, anti-bribery and corruption, risk, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.


From the following organizations:

Banking, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money/Payment Service Business, Private Banking, Securities.

Previous Audience Members

Why should you attend?

Hear from 20+ industry-leading speakers in the banking ecosystem

Network online with 200+ delegates across APAC

Join peer-to-peer led discussions

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

Learn from live case studies, Q&As, panel discussions in a multi-tracked program

Interested in sponsoring or exhibiting?

This virtual event offers many ways to connect with new customers within our 70k+ community through sponsorship and digital media programmes.

Click on the below image to download the media kit to discover more about our audience and ways to get involved.

Transform Finance MEDIA KIT image