Shaping the future of the finance industry…

We empower the elite, senior global finance community by providing thought-provoking events and engaging content that delves into the areas of AML, Fraud, Cybersecurity, KYC & Data, Regulatory Compliance, and Technology.

We provide the necessary content and insights for FSI companies to fight financial crime wherever it occurs!


Global Conferences:  At all major financial hubs from Sydney to New York


Event attendees across conferences, bespoke and webinars


An engaged digital community of financial leaders

World Class Events

Experience one of our exclusive Live or Virtual events and uncover practical insights that you can implement at your workplace. The FinCrime, Technology, and Regulatory Compliance series delve into the most cutting-edge ideas and trends in your field of expertise. 

Immerse yourself in a wealth of knowledge and content shared by renowned speakers from the world’s top banks, financial institutions, law enforcement, government and market disruptors. Seize this opportunity to expand your knowledge, forge new connections, and enhance your professional network.

View the Events

  • "I loved the networking and the uniqueness from some of the other events! It's very exciting to see some new groups providing conferences for AML professionals. Keep up the great work!"
    Amy Misok
    US Bank
  • "Summit was excellent and futuristic thank you."
    Cecilia Miranda
    Banco de la Nacion Argentina
  • "Overall this has been a really strong event of learning, collaboration, networking. Tremendous value meetings with senior leaders of finance industry and Transform Finance really facilitates high engagement" *Commenting on previous Transform Finance event.
    David Sadell
    Field Marketing Manager, Feedzai

Upcoming Events

Join us as we unite global industry experts, thought leaders, and professionals from diverse sectors to shed light on the cutting-edge trends, latest insights, formidable challenges, and future tech solutions in the fight against financial crime.

These exclusive events are meticulously crafted to equip you with unparalleled insights, actionable strategies, and unparalleled networking opportunities that will empower you to stay steps ahead in the ever-evolving financial crime landscape.

See List of Events


Join the

Become a part of the global finance community for leaders in FinCrime, Technology, and Regulatory Compliance – we call ourselves the FinCrime Fighters.

Gain valuable insights that will revolutionise your business and advance your career.

Subscribe now to receive the latest Transform Finance news and be the first to know when tickets become available for our exclusive events! Subscribe now to receive all of this and more directly to your inbox.

News & Thought Leadership Content

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Join our world class events to connect with expert industry leaders

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