Transform Finance Virtual AML & KYC Summit UK & Ireland white logo




In an ever-changing regulatory environment, the Virtual AML and KYC 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:


  • Understanding AML & Financial Crime prevention
  • Looking at best practice and case studies to ensure KYC innovation
  • Capitalising on best practice for Transaction Monitoring
  • Anticipate and act of risk for smarter business decision making to accelerate performance
  • What are the latest emerging technologies helping to combat financial crime
  • Understand the risk and threats for cross-border payment policy
  • Deliver up to date source data and customer information
  • Adapting to the evolving regulations and frameworks