The invite-only forum for the UK's Compliance, Financial Crime & RegTech Leadership
The RegTech Exchange London brings together 40+ of the most senior Compliance, Financial Crime, and RegTech leaders in the UK for a high-paced morning of insights into the future direction of RegTech and digital transformation in compliance, financial crime and risk management. Attendees gain a unique opportunity to explore the latest technologies, strategies, and leadership decisions in a vendor-light setting, with an array of panel discussions, presentations and networking opportunities available.
This invite-only forum is tailored for executives across the UK financial ecosystem who are responsible for shaping and delivering the compliance and financial crime operating model across people, processes, data, technology and controls.
Join decision-makers from across the FS spectrum – high-street and challenger banks, payments firms, insurers & MGAs, asset & wealth managers, investment banks & specialist FS firms – for a focused half-day of panels, presentations, and peer-to-peer dialogue.
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