March 2019 London

KYC & AML Summit Europe

See you next year!

We are pleased to have shared an extraordinary event with the KYC & AML community in London on 7 March 2018.

We have begun preparations for next year, and look forward to seeing you in 2019. Watch this space for updates, agenda, registration information and confirmed speakers.


Finance Edge’s KYC & AML Summit Europe will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The programme will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

Specifically designed for:

  • Head of Digital Identity
  • Head of KYC & Client Onboarding
  • MLRO
  • Head of AML & Fraud Prevention
  • Head of Client & Reference Data
  • Chief Privacy Officer
  • Head of Data Protection
  • Head of Sanctions
  • Head of Innovation
  • CTO
  • CISO
  • Chief Compliance Officer


Network with leading decision makers from:

  • Banks
  • Investment managers
  • PSPs
  • Insurance companies
  • Regulators
  • Software firms
  • Consultants
  • Law firms
  • Brokers
  • Exchanges
  • Software firms

Register your interest in the KYC & AML Summit 2019

We will contact you with updates and reminders



News, speakers interview and much more

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What people will tell you about previous ECN events

  • ECN’s summit was highly informative and touched many facets of KYC.



  • Excellent company and connections.



  • Great interactions and sharing of knowledge.

    British Business Federation Authority

    British Business Federation Authority

  • This event was an opportunity to benefit from the expertise of global digital identity experts, and be a part of thought-provoking discussions with a large range of KYC professionals.



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