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

Advisory Board

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Previous Audience Members