Hanson Wade have taken the decision to cancel this meeting. Please do accept our apologies for any inconvenience or disappointment this will cause. Please register your interest here if you would like updates on the meeting or topic.

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Enhance Your Monitoring Capabilities to Reduce False Positives and Tackle Financial Crimes

Welcome to the Advancing Transaction Monitoring Summit, the very first industry event for banking and financial services professionals dedicated to Transaction Monitoring, giving attendees actionable insights on how to enhance their AML & BSA programs.

This event has been designed to help compliance & AML professionals sandwiched between the dual pressures of an increased regulatory reporting burden and internal business cost control to deliver cost effective results through upgrading transaction monitoring processes and technologies.

This is your opportunity to learn how to reduce your false positives to make resource gains & improve the quality data in SARs & RFIs to support your investigative teams. As criminal activity continues to evolve, it is vital you have the latest behavioural insights to calibrate your monitoring systems.    


“A lot of AML conferences are very high level when many times folks are looking for more hands on learnings, applicable to daily tasks ultimately leading to efficiency gains.

This conference fits a niche for those looking for practical application, offering a great set of topics that do just that!”


Rebecca Robertson
Executive Vice President - Director of AML Compliance, South State Bank

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Access the full 2-day agenda, speaker line-up, partner information, pricing and discounts

3 Key Reasons to Attend:

  • Get unparalleled actionable insights on how to enhance your transaction monitoring program
  • Join a community of monitoring specialist to advance the collegiate effort against organised crime
  • Calibrate your transaction monitoring models by enhancing your understand of criminal patterns

A Look at Some of Our Speakers

Previous Attendees of Events in the Series Said:

“Thoroughly enjoyed it, a great opportunity to discuss use cases, key issues, and solutions with my peers across finance!”

COO, PPMG, Prudential


“Great conference, excellent panellists, relevant topics”

Senior Director – Investments, Guardian Life Insurance Company of America


“Very strong presenters, with a breadth and depth of knowledge about the subject matter.”

Managing Director & Head of Asset Management & Portfolio Surveillance, Arena Investors