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risk management solutions, compliance solution, kyc verification - KYC Portal CLM
5th Annual FinCrime Leaders Summit UK - Convene 155 Bishopsgate, London 18th March 2025
 
Stay ahead of constantly evolving financial crime threats and regulatory changes, enhance your compliance strategies, and network with industry leaders at Transform Finance's flagship UK event. KYC Portal CLM are proud sponsors of this event, and will be showcasing KYCP in the AML & KYC theatre, at 11:35am.
 
Unlock vital knowledge to combat financial crime 
 
Transform Finance's UK event is back, bigger and better than ever! The event will address AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the UK. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.     
 
Join industry leaders from financial institutions and fintechs, compliance professionals and regulatory experts in the City of London at our annual summit. You will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the UK. 
 
This will be a full day of high-level, informative content and networking opportunities with 500+ executives from financial institutions, fintechs, regulators, solution providers, law enforcement and the wider industry from across the UK.    
 
Executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams who attend this highly informative 1 day event will leave with pragmatic knowledge to address their institution’s key financial crime challenges. 
 
 
 
 
Delve into the key AML & KYC issues
 
Institutions must improve their AML framework and technologies to combat emerging risks to ensure a secure future as money launderers, terrorists, and other criminal organisations carry out endless attacks. Recognise common pitfalls and problem areas to avoid and fortify your KYC screening processes to prevent criminal activity.
 
Kristoff Zammit Ciantar, Founder & CEO at KYC Portal CLM will be presenting in the AML & KYC theatre at 11:35am.
 
FinTech is often perceived as technology that focuses on delivering a specific regulatory function. We are showcasing how our clients are coming up with use-cases which go far beyond the scope of what it was meant to do - delivering major business benefit.
 
 
 
If you would like to join the event, click here to register and use promo code VIP-KYCP on check out. 
 
Want to meet us at the event? Reach out to our Business Development Manager Nickii Mallia
 
 
  
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