Gain CPD Accreditation – in partnership with
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:
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.
This virtual event experience offers:
Meet start-ups and vendors in the sponsorship lounge and expo:
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