Transform Finance Banking Summit - EMEA
19
Oct
-
20
Oct
2022
When
Frankfurt
Germany
Where

Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Emerging Technology, AML, and Fraud. Three conferences in one location – the Transform Finance EMEA Banking Summit brings to you Big Tech in Finance, AML & AFC, and Fraud.

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Speakers and Delegates
Industry Experts and Thought Leaders

Director – Head of Regional Compliance Western Europe
Chief Compliance officer
Head of AML
Senior Compliance Manager
Head of Risk
Head of AML
Head of Financial Sanctions
Group Head of Financial Crime Detection
Deputy Global Head FCC & Head Change Management for Financial Crimes Compliance (FCC)
Technology Trends Manager
Head of Division Innovation Finance Advisory
Managing Director

Sponsors and Exhibitors
Brand, Media and Promotional Partners

TigerGraph

TigerGraph is a platform for advanced analytics and machine learning on connected data.

BioCatch

BioCatch is the leader in Behavioral Biometrics which analyzes an online user’s physical and cognitive digital behavior to protect individuals and their assets.

Feedzai

Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence.

Deloitte GmbH

Deloitte drives progress Our firms around the world help clients become leaders wherever they choose to compete Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere Our

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