Exclusive events for financial services peers

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

Past Events

 

Virtual AML & KYC Banking Summit - North America

Virtual AML & KYC Banking Summit - North America

June 9, 2021 - June 10, 2021

CLOSED
Big Tech Event - North America

Big Tech Event - North America

May 12, 2021 - May 13, 2021

CLOSED
Quantum Finance - North America

Quantum Finance - North America

May 11, 2021

CLOSED
Virtual AML & KYC Banking Summit - Europe - 2020

Virtual AML & KYC Banking Summit - Europe - 2020

March 18, 2021 - March 19, 2021

CLOSED
Fraud in Financial Services - North America

Fraud in Financial Services - North America

February 17, 2021 - February 18, 2021

CLOSED
Transform Finance: Big Tech Event UK & EMEA

Transform Finance: Big Tech Event UK & EMEA

February 3, 2021 - February 4, 2021

CLOSED
Virtual AML & KYC Banking Summit - UK & Ireland

Virtual AML & KYC Banking Summit - UK & Ireland

December 8, 2020 - December 9, 2020

CLOSED
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
Fraud in Financial Services - UK & Europe

Fraud in Financial Services - UK & Europe

October 21, 2020

CLOSED
Regulatory Change & Reporting Forum - UK & Europe

Regulatory Change & Reporting Forum - UK & Europe

October 14, 2020

CLOSED

Virtual AML & KYC Summit - North America

September 10, 2020

CLOSED
Combating Financial Crime Through Data Sharing

Combating Financial Crime Through Data Sharing

June 16, 2020

CLOSED
Virtual AML & KYC Summit - Europe

Virtual AML & KYC Summit - Europe

June 4, 2020

CLOSED
Virtual AML & KYC Summit - UK & Ireland

Virtual AML & KYC Summit - UK & Ireland

June 3, 2020

CLOSED
The Two Schools of Detection: Patterns versus Anomaly

The Two Schools of Detection: Patterns versus Anomaly

May 14, 2020

CLOSED
The Regulatory Reporting Innovation Forum

The Regulatory Reporting Innovation Forum

October 17, 2019

CLOSED
The Anti-Money Laundering (AML) Forum Frankfurt

The Anti-Money Laundering (AML) Forum Frankfurt

September 12, 2019

CLOSED
The Banking Cyber Security Forum London

The Banking Cyber Security Forum London

June 18, 2019

CLOSED
The RegTech for AML Forum London

The RegTech for AML Forum London

May 2, 2019

CLOSED

Latest News

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

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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 ...

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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

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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

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FinTech Cobalt switches to cloud-based financial data movement
Finance, FinTech, Homepage Featured News, Latest News
10th June 2021

FinTech Cobalt switches to cloud-based financial data movement

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UK finance a top 10 cause of climate change, says report
Climate Change, Finance, Homepage Featured News, Latest News, UK
25th May 2021

UK finance a top 10 cause of climate change, says report

Read the article