Past Financial & FinTech Events

Join tech, data, ops, risk and compliance professionals to tackle shared challenges through cross-functional collaboration. Connect with peers, break silos, and solve the industry’s toughest problems together.

Hosted by WatersTechnology, the Sell-Side Technology Awards recognize the leading technologies and third-party vendors in their area of expertise, through an auditable and transparent methodology developed and managed by WatersTechnology's senior journalists and Victor Anderson, global content director of WatersTechnology.

XLoD Global - New York is the world’s leading event for 550+ executives managing non-financial risks including Heads of 1st Line Risk & Control, Chief Risk Officers, Chief Compliance Officers, and Heads of Internal Audit at the world’s largest banks. The event is attended by industry leaders in charge of managing non-financial risk and compliance at the world’s systemically important financial institutions and their regulators. Participant attend to debate the latest emerging risks, regulatory expectations and best practice across topics including regulatory risk, market abuse, employee mis-conduct and their firms culture as well as leveraging technology in automation (RPA), data analytics and ML / AI.

Hotel At Six, Stockholm Brunkebergstorg 6, Stockholm, Sweden

BRIDGING B2B & B2C IN AFRICA’S FINANCIAL LANDSCAPE Welcome to the Finance Magnates Africa Summit - FMAS:25, the premier event for online trading, fintech, crypto, and payments, taking place at the Cape Town International Convention Centre (CTICC).

TCC2025 | THE FUTURE IS NOW: WHERE TECH INNOVATION MEETS ELITE BUSINESS STRATEGY AI. BLOCKCHAIN. CRYPTOCURRENCY. FUTURE-READY BUSINESS.

Keeping Pace After FATF’s 4th round of mutual evaluations, the hard work continues in the Cayman Islands. The nation and its compliance professionals continue to focus on protecting the Cayman Islands’ standing with the global compliance community. This comprehensive ACAMS virtual seminar offers expert guidance on navigating the compliance challenges facing the island nation today. Whether it’s preparing for the next round of FATF mutual evaluations amid recent changes to its methodology, implementing new beneficial ownership requirements, or staying abreast of potential shifts in global sanctions brought on by the new U.S. administration, this online event delivers authoritative content tailored specially for the unique needs of Cayman financial crime fighters.

The Venetian, May 27–29 EMBRACE THE GAME THEORY

Tax planning has become increasingly necessary in the current environment of any country. Tax professionals are faced with challenging legal and tax compliance issues, business restructuring, and overall tax planning. Digitalization and automation of business functions is having a major impact on the Corporate Tax function which leads to more pressure from regulators to comply with evolving tax legislation. The legal aspect of corporate tax cannot be underestimated. More and more tax departments are formulating advanced legal strategies to deal with the various risks in their structures. Considering current tax control frameworks, challenges taxation regimes in order to minimize reputational risk and gain competitive advantage. This summit will address all the challenges facing in Financial strategy and the opportunities they have to lead their organisations.

The Acuiti Proprietary Trading Managers' Meeting Amsterdam Join us in May! Acuiti's Amsterdam Proprietary Trading Managers' Meeting is an invite-only event for Senior Executives from Proprietary Trading firms to come together to discuss the optimisation of European derivatives markets. This event will focus on improving market structure and the operational environment to boost liquidity and help you grow your business. Acuiti events stand out from the crowd. We got rid of the panel format to create a genuinely interactive forum where everyone can take part in the discussion.

TBC

Excellence in Product Development- International Summit 2025, Istanbul/Turkey is a highly anticipated premier event that will be held in the vibrant city of Istanbul, Turkey, from May 20th to 23th, 2025. This summit will bring together industry leaders, experts, and innovators in the financial technology sector to explore and discuss the hottest topics shaping the future of digital banking. Here are ten hot topics that are expected to take center stage during this exciting event

Digital Assets Week New York Digital Assets Week New York is the world’s leading institutional content and networking conference focusing on digitization of assets and institutional crypto.

The "Excellence In Digital Banking International Summit - 2025" is a highly anticipated premier event that will be held in the vibrant city of Istanbul, Turkey, from May 20th to 23th, 2025. This summit will bring together industry leaders, experts, and innovators in the financial technology sector to explore and discuss the hottest topics shaping the future of digital banking.

Excellence in Retail Technologies in Banking International Summit - 2025 is a forward-thinking event bringing together industry leaders to explore the transformative role of technology in retail banking. Key discussions will focus on empowering customer-centric banking through digital transformation, fostering collaboration between traditional banks and FinTechs to create innovative solutions, and harnessing blockchain technology beyond payments to revolutionize retail banking. Other topics include gamification and loyalty programs, redefining branch strategies with a balance of digital and human touch, and driving sustainability in the sector. Additionally, the summit will explore the power of AI, machine learning, big data, and quantum computing to enhance customer experiences and optimize banking operations, while also addressing the integration of digital and physical channels to create a seamless customer journey. Join us to discover the future of banking and its evolving relationship with technology.

Challenges and Responses to Financial Crimes In an increasingly interconnected global environment, Puerto Rico faces a growing threat from financial crimes such as money laundering, corruption and terrorist financing. Compliance professionals on the island must confront a complex landscape that demands strategic responses to current and future challenges. The ACAMS 2025 Anti-Financial Crimes Seminar will address key topics for the Island of Enchantment, such as the benefits and risks of using artificial intelligence in the fight against financial crimes, strengthening due diligence for high-risk clients, and the impact of the new administration's sanctions policies in Puerto Rico. In addition, practical cases and criminal typologies will be presented on relevant topics, such as fraud and scams, which will be analyzed by our experts, who will share key tools to improve prevention and detection strategies.

Doers united at the crossroads of continents The largest tech & entrepreneurship event for startups, investors and decision-makers connecting Europe, Africa and the Middle East.

The Acuiti Trading Managers' Meeting Singapore Join us in May! Acuiti's Singapore Trading Managers' Meeting is a closed-door, invite-only event for Senior Executives from the local market to come together and discuss challenges and opportunities. Acuiti events stand out from the crowd. We have pioneered the concept of the embedded panel to create a genuinely interactive forum where both speakers and attendees can take part in the discussion on the pressing issues of the day.

Welcome to Forex Traders Summit Dubai 2025 Join us for the fifth edition of the Forex Traders Summit Dubai, a premier event focused on investment, financial markets, trading, and Forex. This highly anticipated summit will gather experts and investors from around the globe for two days of engaging discussions, networking, and industry insights.

The Most Influential Event in Web3, Blockchain & AI Dialogue, Discovery, Dealmaking

Forward Europe has everything in place to upgrade its AML regime. After years of planning and approving legislation, the region is ready to act in order to protect its economy from existing and emerging threats. Hear from our expert speakers for an in-depth analysis into how the European AML community will be affected by these upcoming developments. We’ll look at implementation of the EU’s AML package, in particular the operational start of the Anti-Money Laundering Authority (AMLA) and its expected priorities, as well as the integration of MiCA and regulating crypto. Additionally, this year’s programme promises to explore important topics such as the upcoming FATF evaluations, challenges associated with banking as a service and FinTech AML compliance, issues linked to information sharing including Article 75 and staying abreast of the latest fraud and sanctions evasion schemes.

The Biggest Buy Side Equity Trading Conference 13 - 15 May, 2025 Paris Convention Center

The Acuiti Trading Managers' Meeting Join us in person in Hong Kong! Acuiti's Trading Managers' Meeting is a closed-door, invite-only event for Senior Executives from local proprietary trading firms, hedge funds, asset managers' and banks operating in global derivatives markets. Acuiti events stand out from the crowd. We have pioneered the concept of the embedded panel to create a genuinely interactive forum where both speakers and attendees can take part in the discussion.

Immersive Web3 experiences with networking at its core.

We're Back in 2025! ‍ Join us for Canada Crypto Week from May 11-17, 2025, where thousands of individuals will gather for networking, education, and more. Experience tons of events conveniently located at the prestigious Futurist Conference Venue, accessible with your conference badge! With events also happening throughout Toronto and across Canada, this is an opportunity you won't want to miss. Secure your spot now, as spaces are limited for these exciting events.