Gain CPD Accreditation – in partnership with

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About the Event

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

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

  • Capitalise on best practice Transaction Monitoring
  • Anticipate and act on risk for smarter business decision-making to accelerate performance
  • Understand AML and financial crime prevention
  • Ensure KYC innovation – best practice and case studies
  • Selecting the right technologies for a single customer view – the importance of technology
  • Ensure your global footprint considers local nuances
  • Deliver up to date source data and customer information
  • Learn about crypto-currencies – regulation and supervision
  • Hear about digital money – central banks’ projects and initiatives
  • Understand cross-border payment policy – risks and threat

Key Topics & Themes

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Audience

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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