Virtual Event
AML & KYC summit

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.

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Following on from last year’s successful event, Transform Finance is proud to present the Virtual AML & KYC Banking Summit for North America this summer.

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

Key Topics

FinCrime Prevention

Explore the challenges and trends for Financial Crime prevention best practice methods and how to create a sustainable AFC ecosystem

Risk Management

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

Transaction Monitoring

Transaction Monitoring developments to detect fraudulent activity

Next Gen Technologies

Next Gen Technologies Disrupting FinCrime and accelerating the digital agenda. Exploring the use of AI, ML, Advanced Analytics and Cyber Security

Operational Resilience

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

Collaboration & Intelligence

Data sharing methods across jurisdictions


Maintaining compliance and reviewing the regulatory landscape under the Biden administration

Anti-Money Laundering

BSA / AML reform efforts and the latest updates on AML / KYC tools and innovations

Gain CPD Accreditation

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

EIMF high res logo

Who will be there?

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.

Previous Audience Members

Why should you attend?

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

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.

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