OnChain FinCrime Summit

Why Banks Should Attend

The shift toward digital assets is accelerating. Even institutions not yet offering crypto exposure now face increasing on-chain risk, regulatory scrutiny, and customer demand.

Financial crime teams must understand:

Crypto-related fraud, scams & mule activity
On-chain AML, sanctions screening & investigations
DeFi protocol vulnerabilities and exposure
Stablecoins, tokenised assets & emerging liquidity models
VASP oversight & Travel Rule implementation
Wallet attribution, blockchain analytics & risk scoring
AI & analytics shaping the next frontier of financial crime detection

Banks cannot ignore this convergence. This summit provides a trusted, vendor-neutral space to evaluate the risks and the opportunities with clarity.

You’ll benchmark your institution’s readiness, hear from experts, and understand the practical steps needed to build a safe, compliant digital-asset strategy.

Register Now

Who Will Be in the Room

Senior leaders across:

Retail, corporate, private & investment banking
Payments, fintech & digital-asset initiatives
Law enforcement, regulators & supervisory bodies
Financial crime, fraud, AML & cybercrime teams
Risk, compliance, audit & transformation offices

Register Now

This is not a crypto industry event.
It is specifically designed for traditional financial institutions exploring on-chain finance through a financial-crime and risk lens.

What You’ll Learn/ Key Takeaways

Practical guidance for institutions at all stages of maturity and with different risk appetite, including:

How to evaluate blockchain analytics tools
How the Travel Rule is being implemented across jurisdictions
Which crypto fraud patterns are becoming systemic
How banks can build low-risk digital-asset frameworks
How DeFi risk can be assessed without direct exposure
How tokenisation and stablecoins fit into existing compliance models
Where global regulators (FCA, MAS, SEC, HKMA, etc.) are focusing next
How to prepare teams for on-chain investigations

Why Attend this Event

This is part of the trusted Transform Finance FinCrime Summit series, attended annually by thousands of banking leaders across London, Amsterdam, Charlotte, Frankfurt, Singapore and New York.

The OnChain FinCrime Leaders Summit is intentionally small, interactive, and senior-level enabling:

Real discussions with peers
Practical roundtables
Honest problem-solving
Zero marketing noise

Banks attend because they need a credible place to learn without the hype of crypto conferences or vendor-driven events.

Sponsors and Solution Partners

A small number of vetted partners will be present not to sell, but to provide clarity on:

Blockchain analytics & investigations
Crypto fraud & scam detection
DeFi protocol risk assessment
Travel Rule, AML & compliance tooling
Tokenisation, custody & digital-asset infrastructure

These providers work with global banks and regulators and are available to answer practical questions on workflows, integration and readiness.

For sponsorship, email Guy Rogers, Co-Founder, Transform Finance.

Watch our Delegate Testimonial Video & Join us at the next event!

Register Now

Due to the interactive format, places are extremely limited.

✔ Request an invitation
✔ Join the event working group
✔ Optional: Attend the full FinCrime Leaders Summit the same day.

Discover why industry leaders choose #TransformFinance events - directly from those who've experienced them.

Attend the Event

Join the OnChain FinCrime Summit to connect with expert industry leaders

Register Now

Sponsor or Exhibit

Engage and position your brand in front of a world class audience

Contact Sales

Apply to Speak

Take the stage as a thought-leader and apply to speak

Apply Now

Subscribe

Join our FinCrime Fighter community and subscribe to our newsletter

Subscribe

OnChain FinCrime Leaders Summit Europe - Amsterdam

Why Banks Should Attend

Who Will Be in the Room

What You’ll Learn/ Key Takeaways

Why Attend this Event

Sponsors and Solution Partners

Watch our Delegate Testimonial Video & Join us at the next event!

Get involved today!

Attend the Event

Sponsor or Exhibit

Apply to Speak

Subscribe