In an ever-changing regulatory environment, the Virtual AML & KYC Banking Summit represents a unique platform for the global ecosystem of senior banking representatives to connect, debate and share experiences in a virtual environment.

The key industry challenges that this event will provide guidance and insights for include:

  • Financial Crime and AML best practices
  • KYC innovations – from digital onboarding to centralising activities
  • Transaction Monitoring developments
  • Anticipating & Acting on Risk for Smarter Business Decision Making
  • Emerging technologies including AI, ML and Advanced Analytics accelerating the digital agenda
  • Public Private Partnerships
  • Cross Border Challenges and Data Sharing
  • Regulation: FATF Developments and Other Regulations to Watch

Discussion Leaders

Key Topics

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Previous Audience Members

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