Transform Finance

31/12/2021

Well, that's a wrap folks! Thank you to all of our wonderful community members and team for a fantastically memorable 2021, we are truly grateful for your time and look forward to seeing you again in the new year.

Wishing you a most excellent, prosperous and safe 2022!



Do stay tuned for more industry dedicated live and virtual events for 2022 around the world with Transform Finance at https://bit.ly/32KZNuO

28/12/2021

If you have a moment in between the festivities to catch up on this years' financial services news headlines, then may we suggest that you take a look at our top 3 most popular articles for 2021 as judged by you, our dear community members:

> Anti-money laundering moves intensify in the UK and worldwide > https://bit.ly/313DC2i

> Will the October budget mean a cut to banks’ tax rates? > https://bit.ly/3FETQOr

> Police seize crypto millions in AML investigation > https://bit.ly/3pAj2zS



Keep up to speed with the latest industry updates for you and your peers via the Transform Finance LinkedIn page at https://bit.ly/3esG9q3 and by subscribing here https://bit.ly/3esLRYX

23/12/2021

🎅 We wish all our community members, partners and speakers a very merry Christmas and a jolly peaceful festive break! 🎄

16/12/2021

Here's a review of just some of the rollercoaster stories that we've been tracking on Transform Finance this year featuring the Crypto crash, the announcement of the BritCoin, the Open Banking boom and the complex effects felt on the financial landscape throughout the pandemic.

Read our review of 2021 here https://bit.ly/3F3FxCG



Network with your global and local community members at https://bit.ly/329qNU9 and subscribe at https://bit.ly/3oZo3Si

Chris Middleton presents a personal selection of just some of the stories we’ve been tracking on Transform Finance this year.

15/12/2021

The Financial Crime and Fraud Report 2021 by The Paypers reflects the fight against a problem that has perpetuated for ages and is now under further pressure caused by challenges felt across the board throughout the pandemic.
Read on to find out about some of the most important ideas that experts in fighting fraud are dealing with today > https://bit.ly/3s5bK91

This article presents some of the most important ideas that experts in fighting fraud showcased in the Financial Crime and Fraud Report 2021.

15/12/2021

Last weeks' participants can now watch all available sessions of the Virtual Fraud in Financial Services Forum - APAC on-demand.

If you would like to re-watch a panel discussion, catch up on missed presentations or wish to browse the partner booths, simply login with the same credentials that you used in order to browse through our curated content > https://bit.ly/3pZJthu



Continue networking with your peers via https://bit.ly/320UEyt and subscribe at https://bit.ly/3m4j8On for latest industry insights and dedicated independent events.

10/12/2021

Last weeks' participants can now watch all available sessions of the Virtual AML & KYC Banking Summit for our UK & European community members on-demand.

If you missed a particular presentation or wish to re-watch a panel discussion, simply login with the same credentials that you used on the 1st or 2nd of December to browse through our curated content > https://bit.ly/3oI3mdN

&C

Continue networking with your peers via https://bit.ly/3dBXGvm and subscribe at https://bit.ly/3EQn0de for latest industry insights

10/12/2021

Thank you so very much to all of this weeks' participants of the Virtual Fraud in Financial Services Forum for APAC - we really appreciate your time, contributions and questions!

We sincerely hope that you enjoyed the content and the opportunity to engage with a many of your financial services peers and would just like to say a huge thanks again to our wonderful Chair, Moderators, Speakers, Panellists, Attendees and Sponsors - we will remain forever grateful to you.

Next years' schedule is filling up nicely, so we hope to actually meet you in-person in 2022 for more high-calibre networking and best practice sharing opportunities > https://bit.ly/3rKngGS



In the meantime, you can look forward to receiving on-demand access details very soon, whilst finding your community at https://bit.ly/3IzERqN and receiving tailored event updates by subscribing at https://bit.ly/3EH9VCC

09/12/2021

Want to win some Amazon vouchers? Login now!

Not yet registered? Don't worry, just claim your complimentary ticket directly at https://bit.ly/3y8qMMb

Already registered? Great! You will have received your login details by email and can login at https://bit.ly/3y8qN2H using your email address and the password that we sent to you.

08/12/2021

Finally, the day has arrived! It is time to login for the highly anticipated Fraud in Financial Services virtual event for our Asia Pacific based community members...

Join your peers now for invaluable networking opportunities and to familiarise yourself with our interactive online event platform before settling in for what promises to be an excellent day of trends discovery and best practice discussions alongside experts from:
Aboitiz Group - TeleSign - Association of Certified Fraud Examiners - Philippines Chapter - Standard Chartered Bank - Charles Sturt University - Grab - R3 - Bank Rakyat Malaysia - Quantexa - Fidelity International - Suncorp Group - Bureau van Dijk - A Moody's Analytics Company - RCBC - Magnet Forensics - BNY Mellon - IFC - International Finance Corporation - Featurespace - Graymatter Forensic Advisory Sdn Bhd - [ Official Intelligence Pty. Ltd ] - TigerGraph - Bajaj Allianz LifePolonious Systems - Association of Certified Financial Crime Specialists - ACFCS

The top-flight agenda starts with Chair's Opening Remarks with the esteemed Douglas Allan at 9am SGT, so take the chance to login early to set those all important session reminders, pose your questions in the Event Feed, connect with your colleagues, participate in some 1-2-1 meetings and peruse our wonderful Sponsors' Booths.

Not yet registered? Activate your complimentary pass now at https://bit.ly/3EAVmkf

Already registered? Great! You will have received your login details by email and can login at https://bit.ly/3ECEn10 using your email address and the password that we sent to you.



We hope you have an enjoyable time with Transform Finance !

08/12/2021

Tomorrow we look forward to meeting fraud prevention, detection and investigation professionals from the banking, insurance, FinTech and payments sectors across the Asia Pacific region...

This weeks' must-attend virtual summit begins in around 24 hours, but registration is required, so please ensure you register via this link > https://bit.ly/3Dw05Cb



Network with your global and local community members at https://bit.ly/3drIIIf and subscribe at https://bit.ly/3y171X3

07/12/2021

Diverse and secure: How payments providers can help e-tailers thrive this Christmas and avoid shopping cart abandonment > https://bit.ly/2ZYZCL9

Chris Middleton reports on how changes in consumer behaviour are leaving some online retailers struggling to tackle financial crime – and keep our stockings filled.