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

Mark Brotherton

Mark Brotherton

Director, Fraud & Financial Crime, Lloyds Bank

Dr. Mark Turkington

Dr. Mark Turkington

Global Head of Transaction Monitoring Controls, HSBC

Samantha Sheen

Samantha Sheen

Financial Crimes Compliance Officer, EMEA, stripe

Thomas Ball

Thomas Ball

Head of AML, N26

Matthew Tataryn

Matthew Tataryn

Head of Financial Crime, Tide

Joanna Jenkins

Joanna Jenkins

Global Compliance Director - Growth Team, Railsbank

Sally McCarthy

Sally McCarthy

Head of FinCrime & MLRO, Curve

Nitzan Solomon

Nitzan Solomon

VP, EMEA Head of Surveillance and Financial Crime Technology, Nomura

Chor Teh

Chor Teh

Head of Client Lifecycle Management, Investec

Dr. Liliya Gelemerova

Dr. Liliya Gelemerova

Head of Transactions Monitoring and Investigations/UK FIU, Director, Commerzbank

Caroline Kennedy

Caroline Kennedy

Head of Transaction Monitoring, Santander

Arjun Ahluwalia

Arjun Ahluwalia

Head of Sanctions Advisory, HSBC

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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

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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