Upcoming events

We host a range of industry events throughout the year exploring all things RegTech.

Want to partner on an event with us? Get in touch and let us know what subject matter you would like to explore. 

Digital Regulation Series KYC - Evolving from data to risk management

Roundtable: KYC – Evolving from data to risk management

Date TBC | The Shard, London

As part of the Digital Regulation Series, we are exploring how financial institutions should be evolving from data management to risk management.

Crisis, fraud and the use of AI webinar

Roundtable: Crises, fraud and the use of AI

Date TBC | The Shard, London

The Digital Regulation Series continues and for for our second theme we are looking at fraud during the COVID-19 pandemic and how effective fraud strategies can help.

AML - a new era digital banner

Roundtable: AML – a new era

Date TBC | The Shard, London

For the final installment of the Digital Regulation Series we are diving into how we can create a more holistic approach to anti-money laundering by joining KYC and Transaction Monitoring together. 

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