Transform Finance’s Virtual AML & KYC Summit UK & Ireland, Wednesday, 3rd June 2020

Bycheryl chickowski

Transform Finance’s Virtual AML & KYC Summit UK & Ireland, Wednesday, 3rd June 2020

The IRTA is pleased to support Transform Finance’s Virtual AML & KYC Summit UK & Ireland, Wednesday, 3rd June 2020.

Connect, debate and gain key insights in a live and confidential virtual forum with case studies, interactive panel sessions, live polls and Q&A’s.

Join senior banking executives from the top tier 1 and 2 banks, as well as digital and challenger banks to share and discuss the latest challenges around AML and Financial Crime prevention, whilst delving into optimising KYC & Transaction Monitoring strategies and innovations.

On the 3rd of June, this CPD accredited virtual event is set to welcome compliance decision makers and technology solution leaders from:
UBS – Trulioo – Commerzbank – HSBC – Schwarzthal Tech – Credit Suisse – tide bank – Appian – Shawbrook Bank – MFEX – ID now – Deutsche Bank – SMBC – Facepoint – Lloyds Bank – Erste Group – passcon – IRTA – Government of Jersey – Lucinity – Nordea – RegTech Council

Limited spots remaining, so claim your complimentary ticket now with 100% discount code VIRTUALVIP.  Book here

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cheryl chickowski administrator