Virtual Event
AML & KYC Banking Summit

Join your peers from UK & Europe on 1st & 2nd of December 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.

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

Key Topics

AML - Anti-Money Laundering

Financial Crime Prevention

Compliance & Risk

The challenges of cryptocurrency & regulations in the banking sector

KYC - Know Your Customer

Next Gen Technologies

Transaction Monitoring

Sanctions & Regulations

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

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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?

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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