Virtual AML & KYC Summit Europe - Transform Finance

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

Discussion Leaders

Eric Wagner

Lora von Ploetz, LL.M.

Ricardo Lopez

Edwin Rivas

Dr. Liliya Gelemerova

Matt Cumbers

Anna Issel

Dr. Ulrich L. Göres

Ana-Maria Vasile

Tassilo Amtage

Andrew D Jackson

Francisco Mainez

View all Speakers

Agenda

fa-money

AML - Anti-Money Laundering

fa-chain-broken

Financial Crime Prevention

fa-smile-o

KYC - Know Your Customer

fa-bullseye

Transaction Monitoring

Advisory Board

Adriana Ennab

Deon Pillay

Samantha Sheen

Janthana Kaenprakhamroy

Colin Ware

Dr. Jacqui Taylor

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

Previous Audience Members

News