Transform Finance’s flagship DACH event is back, bigger and better than ever! Our industry experts will address AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the region. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.
By joining leaders from financial institutions and fintechs, law enforcement and regulatory bodies, you will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the DACH region.