The RegTech for AML Forum comes to London on the 2nd May 2019, hosted by Transform Finance. This forum is an executive-level event, focused on encouraging peer-to-peer discussion. Each session will benchmark best practice and explore why banks struggle with financial crime. There will also be discussions on what’s needed to force a step change in the industry in order to; reduce exposure to money laundering itself, prevent the funding of criminal activity and avoid financial penalties. Where are banks failing on AML and financial crime and why? What are the capabilities and limitations of technology? How can software innovation help tackle operational and compliance challenges? Answer these and other key questions at the RegTech for AML Forum.

Conference website