Peter Drake

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Peter Drake

Managing Director, Drake FI Consulting Ltd

Sessions

10-Mar-2026

11:15 – 11:15

AML & KYC theatre
Introduction to AML & KYC Theatre
10-Mar-2026

13:45 – 14:25

AML & KYC theatre
Balancing Cost, Compliance, and Customer Experience: The Future of AML Operations

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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