Transforming Finance
together

We empower the global finance community through thought-leading events and insightful content focussing on these topics: AML, Fraud, Cybersecurity, KYC & Data, Technology and Regulatory Compliance.

We provide the necessary content and insights for FSI companies to fight financial crime wherever it occurs!

World Class Events

Attend one of our unique Live or Virtual events and discover actionable insights that you can introduce back at the office. The FinCrime, Technology and Regulatory Compliance series cover the latest thinking, on the hottest topics, in your specialist area.

A wealth of knowledge and know-how, shared by headline speakers at the world’s leading banks, financial institutions, and disrupters in the market.

This is your chance to learn, make new connections, and build your professional network.

Incredibly Informative Event — appreciated everyone’s input and insight

An excellent event with industry leading speakers, covering pertinent topics with informed content and insight

Upcoming Events

19th
Nov, 2024

AML & KYC | Cyber Threats | Fraud

FinCrime & Cybersecurity Summit - New York

17th
Apr, 2024

AML | Cyber Threats | Fraud

FinCrime AML & Fraud Summit - Kuala Lumpur

18th
Apr, 2024

AML | Technology

Exclusive Invite-only Networking Dinner in Singapore

24th
Apr, 2024

AML | Technology

Webinar: What does the UK really know about fraud?

2nd
May, 2024

AML & KYC | Cyber Threats | Fraud

FinCrime & Cybersecurity Summit - Charlotte

29th
May, 2024

AML | Cyber Threats | Fraud

FinCrime & Cybersecurity Summit - Singapore

30th
May, 2024

AML & KYC | Fraud | Technology

Webinar: Assessing Technological Developments Across the Nordic Fraud Landscape

13th
Jun, 2024

AML | Cyber Threats | Fraud

FinCrime & Cybersecurity Summit - Europe

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Thought Leadership Content

Keep your finger on the pulse with the latest news, insights and industry reports. Bringing you opinions, articles and interviews from thought leaders and innovators in the industry.

Explore our content and watch, read or listen to resources that are relevant to you and your region. Subscribe now to get all this, and more, delivered direct to your inbox.

Popular Content

Industry Report

pKYC: Avert the Alerts Avalanche

As the Financial Services industry continues to seek operational and regulatory efficiency — with improved customer experience at the heart of these efforts — firms are increasingly moving away from traditional, periodic reviews of customer data in favor of an event-driven, perpetual KYC (pKYC) model.

Partner With Us

Transform Finance offer a limited number of exclusive opportunities for your brand to connect with our community. We carefully pair innovative tech partners with senior decision makers, where there is a mutual benefit in speaking.

If you have something exceptional to share with our community, please do get in touch.

Event Partners

Speaker/sponsor packages that give you the platform to connect with influential tech decision makers.

Partner Content

Increase you reach – we’ll create and/or host your industry content online.

Research & Insight

Boost your thought leader profile with our end-to-end creation of high-quality research and reports.

Partner Outreach

Integrated campaigns, sharing your content with our community, delivering high quality leads.

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Attend an Event

Join our world class events to connect with expert industry leaders.

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Join our community of over 70,000 finance and compliance professionals.

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Partner With Us

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