The RegTech Exchange London
4 March 2026 - London, UK
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.
40+ Leaders
95% Director-or-Above
Invite-Only, Peer-Led
4:1 Buyer-to-Seller Ratio
Who attends?
This forum is designed for leaders who oversee strategy, operational effectiveness, and technology adoption across Compliance, Financial Crime, and Risk. Example attendee profiles include:
- Chief Compliance Officers
- MLROs / Deputy MLROs
- Directors / Heads of Compliance / Financial Crime / AFC
- Directors / Heads of AML / Sanctions / Fraud / KYC / Onboarding / Transaction Monitoring
- CTOs
- Directors / Heads of RegTech / Regulatory Change / Risk & Compliance Technology / Innovation / Transformation
- Chief Risk Officers
- Directors / Heads of Operational Risk / Non-Financial Risk / Enterprise Risk
2026 Speakers
Marili Anderson
Managing Director, Head of Compliance - London Branch, Rabobank
Kemal Sahin
Former Chief Compliance Officer at ZEN.com
Mark Terry
Head of OKYC, Lloyds Banking Group
Clara Johansson Dinesen
Business Development Manager, AVOS Tech
Dane Pedro
Head of UK Compliance & MLRO, Mollie
Ashley Bostel
Financial Crime Analytics Strategy Lead, NatWest Group
Oonagh van den Berg
Founder, Raw Compliance
Marvin Hurlston
Senior Director - Client Onboarding, OakNorth Bank
Filipina Weclewska
UK MLRO, TransferGo
Michael Harriman
Senior IT Advisor, Redwood Bank
Sayuri Ganesarajah
Head of Legal and Compliance, Hivemind Capital Partners
Mitul Malde
Former Head of Correspondent Banking & Onboarding
Nina Topiwala
Founder, Fincaro
Oscar Cunningham
Co-Founder, Shape Finance
The Summit of Choice for the UK’s Leading Banks & Financial Services Firms
2026 Sponsors
Key Agenda Themes
This year’s RegTech Exchange London brings together senior UK compliance, financial crime and risk leadership to explore how modernisation is being delivered in practice – across strategy, workflow, controls, data use and operating model change.
Through panels, presentations, and product demos, we’ll address these core priorities:
- Data-Driven RegTech: elevating reporting, submissions, and analytics to improve effectiveness and decision-making.
- Smarter Vendor Partnerships: strengthening oversight, accountability, and collaboration in an era of rising regulatory pressure.
- AI in Compliance & Financial Crime: identifying the real, high-impact use cases delivering value today.
- Designing Friction-Lite Customer Journeys: enhancing experience while elevating KYC, CDD, and onboarding standards.
- Product Innovation Demos: showcasing live RegTech solutions transforming compliance and financial crime operations.
Why Attend?
- Meet Industry Leaders: Network with senior counterparts from the leading and most innovative financial institutions across the UK.
- Collaborate and Learn: Share strategies, explore cutting-edge use cases of technology adoption, and gain insights from peers in the industry.
- Discover Innovation: Engage with pioneering solution providers offering fresh alternatives in the RegTech space.
Registration
Attendance is by invitation only to ensure a carefully curated audience of senior representatives from UK banks and financial institutions.
Interested in Attending?
If you would like to be considered for an invitation, please use the contact form below, or email oscar@shapefin.com
© 2026 Shape Finance
Shape Finance is a trading name of LUMORA MEDIA LTD, a company registered in England & Wales.
Company Number: 16287245
Registered Office: Cornhills, West Meon, Hampshire, GU32 1LX, United Kingdom.