Transform Finance Virtual AML & KYC Summit Europe white logo




In an ever-changing regulatory environment, the AML and KYC Virtual Summit represents a unique digital platform for the global ecosystem of senior banking representatives to connect, debate and share experiences in an interactive and stimulating environment.

Join us for this 1 day only virtual experience for the ultimate interactive experience of live case studies, interactive panel sessions, live polls, speaker interviews and Q&A’s to discuss:

  • 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