Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Subscribe

The role of financial institutions in preventing and detecting money laundering using crypto

The role of financial institutions in preventing and detecting money laundering using crypto

Loading

The role of financial institutions in preventing and detecting money laundering using crypto

04 Sep 2025
AML & KYC theatre
AML & KYC theatre
Panel discussion

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search