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AML & KYC Banking Summit

Learn the latest AML & KYC developments and how to protect your bank from criminals, mitigate risks, ensure compliance and accelerate your digital transformation. 

June 29th & 30th, 2022 - De Vere Wokefield, Berkshire, UK

AML & KYC Banking Summit – Wokefield Estate, Berkshire will seek to address financial crime prevention and AML challenges faced by the banking sector, highlighting the opportunities and best practice methods the banks must take to minimize risk and prevent criminal activity.

The event taking place on the 29th & 30th of June 2022 will gather more than 35+ industry-leading subject matter experts to share insights into the shifting regulatory landscape

The program unpacks relevant industry-related topics and will delve into AML & FinCrime prevention, data-driven decision making, KYC & transaction monitoring developments, market trends & key drivers, risk management processes, and much more.

Transform Finance invites senior representatives to attend from Tier 1 & 2 Banks, Digital & Challenger banks, Industry Bodies, and Regulators across the United Kingdom.

300+ Senior banking representatives | 35+ Industry Leaders & Subject Matter Experts
8+ Solution Providers | 15+ Hours of content & networking opportunities

For more information visit the event website.

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