Partner With Us

The Advancing Transaction Monitoring summit is the ONLY dedicated transaction monitoring meeting bringing together a community of compliance AML leaders from mid to large size financial institutions.

As we bring this community together we are seeking to work with innovative solution providers who can help them on this journey and provide vital support services.

We are inviting technology platforms and consultants who can deliver real cost savings to transaction monitoring leaders at financial institutions.

Why Partner?

Meet monitoring leaders seeking solutions

Position yourself as a thought leader to senior BSA department leads

Over 8 hours of networking time with 100+ senior monitoring specialists

Who Will You Meet?

Global Head of Transaction Monitoring

Director of AML

Director Financial Crime Investigations

Head of BSA Monitoring

Get Involved


Flavia Alexandru
Partnerships Director

Tel: (+1) 617 455 4188