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