The next instalment of the Transform Finance boutique event series for senior banking representatives is The AML Forum which takes place on Thursday the 12th of September, in Frankfurt – home to most of the major German financial institutions and where the world’s largest banks are also represented.


Held at the Frankfurt Marriott Hotel, based near Messe Frankfurt, The AML Forum will bring together 80 of the finance sectors’ brightest minds from global, digital and challenger banks to participate in an innovative event format that will deliver a top-flight programme, exclusive Peer-to-Peer Round Table discussions, insightful panel sessions, intimate networking opportunities and strategically aligned 1-2-1 meetings.


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Financial district of the Eurozone’s Financial Capital – Frankfurt. Photo courtesy of Maryna Yazbeck.


Chaired by financial crime expert and esteemed Transform Finance advisory board member, Sam Sheen of The RegTech Council, this event has an excellent audience lined up with delegates and speakers with job titles ranging from Head of Compliance; Chief Risk & Compliance Officer/ MLRO; Head of Financial Crime and AML; VP Sanctions Screening Operations / AFC, CAMS; and Head of Transactions Monitoring and Investigations; to Chief Risk Officer and Director Financial Crime. So far confirmed are representatives from these global financial institutions:

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The packed agenda features some of the pivotal challenges that banks face in the fight against sophisticated financial crime, such as compliance, sanctions, data processes, transaction monitoring, the possibilities of AI and RPC, Know Your Customer (KYC) best practice, AML strategies, and more.

As well as partnering with leading media outlets and industry associations, such as Risk & Compliance Platform Europe and The FinTech Power 50, we are very proud to present an excellent array of sponsors which each offer specialised expertise and solutions for risk and compliance professionals:




Commenting on his experience as a speaker at the RegTech for AML Forum hosted in Canary Wharf on 2nd May, Saurav Banerjee, Innovation Lead, Financial Crime Prevention at UBS said:

“I think it’s brought the right individuals at the right size, so people from diverse backgrounds with the right knowledge set, from MLROs to tech experts to challenger banks, I think it has the right set of individuals.”

From the same event, delegate André Monteiro, Global Head of Transaction Monitoring Risk Assessment at HSBC, had this feedback to share:

“The peer-to-peer discussion was really insightful in getting information from other banks on what their concerns are and what they’re doing, which is very important because most of the issues I’m dealing with day to day.”

To encourage an interactive environment and open discussion we have limited complimentary passes to this event with only a few left, so we suggest registering your details now to secure your place via this link.

To find out more about our successful events, please take a look at our latest video below and for more information about the agenda, speakers and our strategic partners please visit the event website and engage with Transform Finance across social media using the hashtag #AMLForum.


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Further details about our other events in the series are available via this link.

Be part of a discussion and connect with like-minded leaders in your sector at our exclusive event series on banking and RegTech.