Banking leaders set to address critical GRC challenges


Transform Finance responds to banking executives’ call for content-led discussion with a new series of audience-led forums coming to London and Frankfurt.

Transform Finance is proud to announce exciting details for a number of boutique forums in London and Frankfurt this year, kick starting with The RegTech for AML Forum on 2nd May in London.

Brimming with top flight content and industry-leading speakers, these events have been purposefully built in collaboration with banks, regulators, specialists and solution providers. The highly interactive programme has been curated for governance, risk and compliance (GRC) professionals from global, online and challenger banks, with the aim of addressing shared challenges and ideas around anti-money laundering (AML).

“This boutique series of executive-led, peer-to-peer events looks at shared challenges in the banking sector and the potential for digital technology to streamline compliance, reduce risk and help banks use resources more efficiently. Designed by, and for, a GRC-focused banking audience - Transform Finance ensures that the content is focused on their needs and interests.”

Olivia Ryan-Hill, production & portfolio director for Transform Industries

To aid banks in their quest to improve services, reduce exposure to regulatory fines and increase risk awareness across their organisations and value chains, executive delegates will address strategic and practical aspects of banking compliance and the potential for technology to help (RegTech). This includes innovation in transaction monitoring, KYC (Know Your Customer), privacy and GDPR, and the safe delivery of Open Banking.

“RegTech is emerging as one of the largest sub-segments within fintech, and is growing at an unprecedented rate, while solving traditional banking challenges in new and interesting ways. A specialist event series like this is useful to navigate through all that is happening and provide an opportunity to take it to meaningful levels.”

Devie Mohan, Global Top 10 fintech influencer

Taking place at CCT Venues-Docklands in London’s banking business district on 2nd May 2019, the first event in this new and exciting series focuses on these crucial regulatory challenges:
With support from the International RegTech Association and globally recognised fintech thought leaders, this brand new event series is ready to welcome senior banking delegates to an exclusive setting alongside a select few technology and solutions vendors this Spring.