Join your peers from across North America on June 9th & 10th 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.
Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activity but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.
Across the two-days you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks from criminals, 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 North America. Stay ahead of the curve with the latest developments and progress in an exclusive online environment.
350+ financial executives | 40+ industry speakers | 12+ hours of content & networking
Gain official CPD accreditation certification to put towards your professional career development training inventory.
Transform Finance is proud to deliver this certification in collaboration with
More than 350+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, cybersecurity, internal audit, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.
Hear from 20+ industry-leading speakers in the banking ecosystem
Network online with 200+ delegates across America, Canada and Mexico
15+ live sessions and available on demand
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
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.
