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Speaking Engagements

  

Join us in Brussels June 2022 as we dive into complex AFC issues, including the EU Commission’s new AML/CFT legislative package, what to expect from the new EU Anti-Money Laundering Authority (AMLA), the regulation of cryptocurrencies, and the post-pandemic rise of technologies such as blockchain forensics and alternative payment platforms.

14-15 June 2022
  

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.

19-20 October 2022
  

UK is the highest net exporter of financial services and London is the world's financial capital providing unrivalled access to global markets. And now it’s aiming to be on the top in blockchain and crypto field globally.

27-28 February 2023