18 APRIL 2024 | LONDON

Mission-Critical Steps To Eliminate Harm, Reduce Exposure & Mitigate Disruption:

Effective, Resilient & Intelligent Risk & Compliance Strategies For Financial Services - 24 BFSI Speakers | 1 Day

Optimise AI, Automation & RegTech Capabilities ∙ Advance Due Diligence Around Communications Compliance ∙ Strengthen & Develop Robust Operational Risk Models Which Absorb Shock & Minimise Impact ∙ Counter Fraud & Cyber Attacks With Watertight Controls ∙ Embed Duty & Governance Within Conduct & Culture ∙ Proactively Respond To ESG & Climate Risk ∙ Protect Liquidity & Manage Exposure Across All Three Lines of Defence For Competitive Business Continuity

Really beneficial. Thank you and congratulations on putting on such a worthwhile event” NewDay (past attendee)

24 Risk & Compliance Leaders From BFSI Share Critical Insights To Optimise AI & RegTech, Advance Due Diligence Around Communications Compliance, Strengthen Operational Risk Frameworks For Business Continuity, Counter Fraud & Cyber Attacks With Watertight Controls, Embed Duty & Governance Within Conduct & Culture, Proactively Respond To ESG & Climate Risk


Lucrative RegTech & Tools:

Advance risk and compliance models through innovative tech for critical insights and predictive analytics that mitigate future attacks.


Integrate AI, Automation & New Tech:

Which new opportunities in AI, automation and cloud will transform risk and compliance management for business growth?


Safeguard Mobile Communications & Compliance:

Effectively monitor communications on mobile and desktop whilst ensuring fast and compliant.


Power Strengthened Operational Resilience & Business Continuity:

Dynamic and robust operational frameworks that can absorb and adapt to financial shock and disruption.


Identify, Alert & React To Cybersecurity:

Develop efficient ways to strengthen responses to cyber breaches and malicious software for a compliant and competitive edge.


Stamp Out Laundering & Fraud!

Protect liquidity and business outcomes through stronger due diligence plans and combat attacks with AML-centric risk strategies.


Raise Standards of Risk Culture, Conduct & SMCR:

Develop and encourage risk and compliance managers to take ownership of threats with appropriate controls that are critical to the organisation and accelerate consumer duty.


Increase The Pace Of Climate Risk Progress:

Design clear and actionable plans to tackle financial risks stemming from ongoing climate and environmental crises


4 Deep-Dive Peer Exchange Sessions:

An interactive and intimate space in the main networking room to share unmissable experiences, advice and insights around key risk and compliance challenges across: ESG & Sustainable Finance, Market & Liquidity Risk, Third-Party Risk & Future of Risk & Compliance

Plus Brand New For November 2023!

  • An Invaluable Interactive, Peer Exchange & Networking Day With Practical Idea Sharing From Thought Leaders For Forward-Thinking Risk & Compliance Strategies
  • 2 Interactive Panel Discussions:
    • AI, Automation & New Tech
    • Risk Culture, Conduct & SMCR
  • 1 Thought-Led Workshop Discussion:
    • Climate Risk
  • 4 Deep-Dive Delegate Discussions & Experience Sharing:
    • ESG
    • Third-Party Risk
    • Market & Liquidity Risk
    • Future of Risk & Compliance
  • Dedicated & Focused Plenary Sessions To Tackle Your Risk & Compliance Related Challenges Across All Three Lines of Defence:
    • New Tech & AI
    • AML & Crime
    • Duty, Conduct & Culture
    • Climate

Thank You To Our BFSI Risk & Compliance Sponsors!

Can You Help Finance Professionals Boost Performance?

For more information on how to get involved, please call +44 (0)20 3479 2299, email or contact us here. 

Book An Exhibition Stand + 2 Delegate Passes:

Standard Rate: £4,999 + VAT

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Satisfaction Rate At Our Last Event


BFSI Risk & Compliance Leaders


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Unmissable, Inspiring Day!

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Join us at our 2024 Financial Services Risk & Compliance Conference.

18 April 2024 – Central London

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