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AML & KYC Theatre - Introduction

AML & KYC Theatre - Introduction

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AML & KYC Theatre - Introduction

02 Jul 2026
AML & KYC theatre
AML & KYC theatre
Chairperson
Emily Dias, APAC Head of Sanctions Compliance, Legal and Compliance - Morgan Stanley

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

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Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

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