Virtual AML and KYC Banking Summit UK & Ireland - Transform Finance

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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

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Featured Speakers for 2020

Dr. Liliya Gelemerova

André Monteiro

Thomas Ball

Nitzan Solomon

Markus Schulz

Chor Teh

Caroline Kennedy

Matthew Tataryn

Arjun Ahluwalia

Francisco Mainez

Yves Cavents

Mark Howden

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Key Topics & Themes

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

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Audience

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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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