In an ever-changing regulatory environment, the Virtual AML & KYC Summit represents a unique platform for the global ecosystem of senior banking and insurance 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:

  • Review and discuss the latest AML Directives
  • Disrupting Financial Crime through Data Sharing
  • Emerging Tech – The use of AI, RPA, ML and Blockchain
  • Understand Cross-border Payment Policy – risks and threat
  • Addressing the Challenges of Combating Terrorist Financing
  • The impact of 5AMLD (the 5th EU Anti-Money Laundering Directive)
  • Public and Private Partnerships – the latest establishments
  • The development of Transaction Monitoring
  • Anticipate and Act on Risk for Smarter Business Decision-making to Accelerate Performance
  • Understand AML and Financial Crime Prevention
  • Economic Sanctions & AML

Agenda

fa-money

AML - Anti-Money Laundering

fa-chain-broken

Financial Crime Prevention

fa-smile-o

KYC - Know Your Customer

fa-bullseye

Transaction Monitoring

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

EIMF high res logo

Previous Audience Members