Bespoke events for financial services peers

Transform Finance is proud to present a number of exclusive events in partnership with leading industry solution providers.

Exclusive Events

 

Digital Economy in Finance and Government - BENELUX Region

Digital Economy in Finance and Government - BENELUX Region

November 26, 2020

CLOSED
Challenges vs Opportunities: Current Digital Economy - DACH Region

Challenges vs Opportunities: Current Digital Economy - DACH Region

November 19, 2020

CLOSED
Combating Financial Crime Through Data Sharing

Combating Financial Crime Through Data Sharing

June 16, 2020

CLOSED
The Two Schools of Detection: Patterns versus Anomaly

The Two Schools of Detection: Patterns versus Anomaly

May 14, 2020

CLOSED

Latest News

Anti-money laundering moves intensify in the UK and worldwide
AML, Finance, fraud, Homepage Featured News, Latest News
20th July 2021

Anti-money laundering moves intensify in the UK and worldwide

Read the article
Police seize crypto millions in AML investigation
Finance, Homepage Featured News, Latest News
14th July 2021

Police seize crypto millions in AML investigation

Read the article
CMA warns Monzo and others of regulation breaches
Finance, FinTech, Homepage Featured News, Latest News, RegTech
23rd June 2021

CMA warns Monzo and others of regulation breaches

Read the article
A.I. can both fight and enable financial crime, warns Turing Institute
AML, Finance, Homepage Featured News, Latest News
23rd June 2021

A.I. can both fight and enable financial crime, warns ...

Read the article
Americans more likely to own crypto than stocks, finds survey
Finance, Homepage Featured News, Latest News
15th June 2021

Americans more likely to own crypto than stocks, finds survey

Read the article
Open Banking at ‘inflection point’, says new report
Finance, Homepage Featured News, Latest News, UK
10th June 2021

Open Banking at ‘inflection point’, says new report

Read the article