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.
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
Tel: (+1) 617 455 4188