Our roundtables are back
We have been running our annual roundtables since 2018 and are thrilled to bring them back this year.
About the event
Our industry roundtables return in 2021, after a year’s hiatus due to the coronavirus pandemic.
In 2020, we transformed our agenda to take place virtually, enabling us to broaden our audiences, reach more people and further educate the industry.
This Autumn, we are are hosting three roundtables on the theme of Digital Financial Crime where we will be continuing the conversations we started on collaboration and problem solving in this crucial area of regulation.
We are proud to announce that these roundtables are in partnership with the City of London Corporation and will be held at Guildhall, London. We also have three brilliant RegTech vendors sponsoring these events with us.
Our dates are confirmed and the themes are locked in. The three roundtables will be:
- Tuesday, November 16th, 2 pm – 5 pm GMT and the theme is fraud and terrorist financing
- Wednesday, December 8th, 2 pm – 5 pm GMT and the theme is AML typologies and the need for collaboration
- Thursday, January 27th, 2 pm – 5 pm GMT and the theme is financial crime and company registry challenges
After each of the roundtables, there will be a drinks reception where attendees can unwind and catch up after a great session.
We are currently taking registers of interest for those who would like to know more about these events. If you would like to know more, fill in the form below and we will contact you with further information about these events.