Through panels, presentations, and product demos, we’ll address these core themes:
• Practical Use-Cases of AI in Compliance: real-world examples of ways in which AI has
(and is continuing to) actively transform compliance & financial crime today.
• RegTech Adoption for Mid-Market FS Firms: a look at how agile institutions modernise
differently from Tier 1’s, with a different set of data, budget, and engineering constraints.
• Where Compliance Meets the Customer: designing onboarding journeys that balance
revenue, growth, and KYC/CDD integrity.
• Better Data, Better Decisions: fixing real-world data gaps, messy systems, and workflows
to power AI, RegTech, and onboarding more effectively.
• Smarter Vendor Selection & Partnerships: identifying fit-for-purpose solutions and
navigating integrations that work in lean environments.
• Live Product Innovation: demos of the most innovative solutions helping FS firms
streamline compliance and reduce operational pain
Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, registered address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, United Kingdom.
The RegTech Exchange London
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