Gain CPD Accreditation – in partnership with

EIMF high res logo

Introduction

As the largest economy in the world and an influential political power, the United States plays an important role in the global fight against the financing of terrorism and money laundering.

Each year, between $500 billion and a trillion dollars of laundered money is generated through international banks and financial institutions. It is estimated that half of this laundered money is conducted through banks in the USA where the primary source of laundered funds comes from the accessibility of the financial system and trade-based money laundering.

Financial services firms have been hit with a total of $36 billion in fines since the financial crisis for non-compliance with anti-money laundering, know your customer and sanctions regulations around the world.

Transform Finance brings together leaders from the banking industry to discuss the latest innovations and share insights in the AML and Financial Crime landscape, delving deep into these topics along with optimizing KYC and Transaction Monitoring processes, whilst reviewing and adapting to the latest regulations and changes. Across the day we will explore how to deal with the impact and aftermath of COVID-19.

We are committed to supporting the global banking community to help prevent financial crime through collaboration, data sharing and innovations and tactics to help protect your bank.

Content highlights will include:

  • AML & Financial Crime Prevention
  • KYC Innovations
  • Transaction Monitoring Innovations
  • AI, Machine Learning
  • Impact of Covid-19 on Financial Crime
  • Risk Based Approaches and Management
  • Data Sharing
  • Public and Private Collaborations
  • Cyber Security
  • Economic Sanctions
  • Anti-Human Trafficking
  • Banking Cannabis

Key Topics

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Economic Sanctions

Impact of COVID-19

Banking Cannabis Landscape

Risk Assessment Methods Today

Why should you attend?

Key stats:

  • Hear from 10 financial services industry focused speakers
  • Virtually network with 150+ attendees
  • Choose from 10+ structured discussion and networking groups
  • Participate in 5+ hours of top-flight content
  • Select 1-2-1 meetings with the latest technology innovators

Who else will be there?

Senior executives from across the financial services industry working in compliance, financial crime, know your customer, anti money laundering, transaction monitoring, risk, sanctions, client on-boarding, due diligence, data and technology.

Key benefits in detail:

  • World-class structured multi-track content
  • Network from home! Join meeting rooms to network and connect with the community
  • The chance to have a 1-2-1, obligation free consultation with our leading vendor partners to discuss solutions for your challenges
  • Gain insight and get a better understanding of the latest technology tools being implemented from key decision makers, key influencers and experts
  • Invest in yourself by taking time out to learn and grow in your expertise
  • Get accredited with over 5 hours of content for you to receive CPD points
  • Advance your knowledge on the industry best practices through this virtual experience
  • Get a fresh perspective from industry innovators
  • Get involved! Join in the day with live polls, Q&A’s and competitions

This virtual event experience offers:

      • Numerous virtual networking rooms
      • Round Table discussions
      • Networking lunch break

 

Meet start-ups and vendors in the sponsorship lounge and expo:

    • Ask questions and see all the latest solutions in action
    • Demo and evaluate new products and discover all the latest innovations
    • Request for pre-arranged 1-to-1 meetings

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

News