Where you've seen us

Financial Crime and Fintech Conferences

MemberCheck presents and exhibits at financial crime, cybersecurity, and fintech conferences worldwide to discuss the latest in AML/CTF technology and regulation.

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Audience seated and listening to a speaker at a business conference

MemberCheck has presented and exhibited at financial crime, cybersecurity, and fintech events across Australia, New Zealand, the UK, the US, the Middle East, and Africa, sharing what we're seeing in AML/CTF technology and regulation with the compliance community.

We don't currently have a new event confirmed and open for public registration — this page is a record of where the MemberCheck team has shown up, not a live events calendar. Get in touch if you'd like to meet the team, or check back for updates as new events are confirmed.

Where we've been.

May 2024Transform FinanceSydney, Australia
April 2024Fincrime & Cybersecurity SummitNew York, USA
Fincrime & Cybersecurity SummitLondon, UK
September 2023Transform Finance APACPark Royal Collection Marina Bay, Singapore
June 2023FinTech Summit AfricaHilton Sandton, Johannesburg, South Africa
June 2023Transform FinanceConvene, New York, USA
May 2023Transform FinanceSydney, Australia
May 2023Evolving Financial Crimes and AML/CFT&P Innovations (virtual)Online
March 2023Transform Finance UKLondon, England
January 2023Transform Finance MENASofitel Downtown, Dubai
December 2022Transform Finance ANZMelbourne, Australia
November 2022FinTech RegTech & Cybersecurity for Financial ServicesSouth Africa
November 2022RegTech Association: Regulatory Compliance (webinar)Australia
2022Transformative Finance FinCrime AML & FraudSingapore
2022Transformative Finance FinCrime AML & FraudSydney, Australia
2022RegTech Association: RegTech Edge — AML Compliance (webinar)Sydney, Australia
2021FinTech: Optimising the Use of RegTech as a Facilitator for Change (webinar)Online
2020FIU and ACAMS: AML and Countering Financing of TerrorismNew Zealand
2019FIU and ACAMS: AML and Countering Financing of TerrorismNew Zealand
2018FIU and ACAMS: AML and Countering Financing of TerrorismNew Zealand

Talk to the MemberCheck team.

Get in touch and we'll walk you through how MemberCheck can help.