AML & KYC Banking Summit
1st & 2nd of December 2021 | UK & Europe

Learn the latest AML & KYC developments and how to protect your bank from criminals, mitigate risks, ensure compliance and accelerate your digital transformation.

Virtual AML & KYC Banking Summit - UK & Europe - 1st & 2nd of December 2021

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

Covering the hottest topics impacting the industry including:

  • AML - Anti-Money Laundering

  • Financial Crime Prevention

  • Compliance & Risk

  • Cryptocurrency & regulations in the banking sector

  • KYC - Know Your Customer

  • Next Gen Technologies

  • Transaction Monitoring

  • Sanctions & Regulations

  • AI & Machine Learning

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 UK, Europe and EMEA

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?

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

Advisory Board

Ways to get involved

Gain CPD Accreditation

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