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Event Date |
Thu Mar 23 GMT (over 1 year ago)
In your timezone (EST): Wed Mar 22 8:00pm - Wed Mar 22 8:00pm |
Location | London, UK |
Region | EMEA |
Three conferences in one location – Transform Finance UK will explore the latest innovations financial institutions are implementing to address financial crime. Gain insights of best practise methods and opportunities banks must take to minimise risks and prevent criminal activity.
This event will gather 20+ industry experts who are leading the way in the field within financial crime analytics and technology innovations. Best practise case studies and application success stories will be shared across three theatres, showcasing thought leadership into how you can improve the way you carry out business and enhance customer experience.
The programme will discuss latest industry topics, delving into themes around AML & FinCrime Prevention, Fraud Detection, Transaction Monitoring, Emerging Technologies, Risk Management, Cryptocurrencies, Compliance, and much more!
Our events are designed to connect senior leaders from the banking and wider financial services sector, to facilitate networking and business growth, and for experts to share insight on emerging trends, the regulatory landscape, and market changes.
Transform Finance invites senior representatives from Tier 1 & 2 banks, Digital & Challenger banks, FinTech’s, key Industry Bodies and Regulators, to join us for this informative event.
2023 Partner
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