RegTech Exchange London

The invite-only forum for the UK’s Compliance, Financial Crime & RegTech Leadership

23 September 2026 · London · 08:30–14:00

A focused room of senior compliance & financial crime decision-makers

Bringing together 60+ senior leaders across compliance, financial crime, risk and technology from the UK’s leading banks and financial institutions.

60+

Senior compliance & financial crime leaders

95%

Director-level and above

Invite-only

Peer-led attendance

4:1

Financial institution-to-vendor ratio

WHO ATTENDS

Leaders shaping compliance & financial crime across UK financial services

Meet senior leaders from high-street and challenger banks, payments firms, insurers, asset and wealth managers, investment banks and specialist financial institutions across the UK.

Functions represented

Compliance · Financial Crime · AML · Fraud · KYC · Risk · Regulatory Change · Technology

AGENDA

What the agenda will explore

Practical conversations on the technologies, operating models and implementation approaches reshaping compliance and financial crime.

Modernising compliance operations

Moving from manual processes towards intelligent workflows through automation, process redesign and operating model change.

Financial crime transformation

Evolving AML, KYC, customer risk assessment and monitoring through technology, intelligence and new ways of working.

AI beyond the pilot

Exploring where AI and agentic technologies are delivering practical value, and how firms are approaching deployment and oversight.

Continuous risk intelligence

Building more dynamic, data-driven approaches to risk assessment, monitoring, controls and compliance oversight.

Regulatory intelligence & change

Using technology to identify, interpret and operationalise regulatory change more effectively.

The next-generation compliance function

Exploring how technology, talent and operating model evolution are reshaping the role and capabilities of compliance teams.

SPEAKERS

Hear from leaders shaping compliance & financial crime

Senior compliance, financial crime and risk leaders sharing practical experiences, implementation lessons and perspectives from across UK financial services.

Azy Shojaeian

Group Chief Compliance & Risk Officer & MLRO
Pockit & Monese

Anil Idnani

Chief Compliance Officer & MLRO
BLME Bank

Alex Clayden

Financial Crime Lead - Customer Decisioning
Monzo

Shannon Krishna

Head of Financial Crime & MLRO
YouLend

Bertrand Mbanya

Deputy Head of Compliance & DMLRO
Bank of Africa

Dane Pedro

Head of UK Compliance & MLRO
Mollie
PREVIOUS ATTENDEES

Leading financial institutions attend RegTech Exchange

Organisations represented at previous RegTech Exchange editions include:

EVENT PARTNERS

Technology companies we work with

SEPTEMBER 2026 PARTNER

Selected partners across RegTech Exchange and other Shape Finance events

WHY ATTEND

A focused forum for compliance & financial crime leaders

Senior, relevant connections

Meet senior compliance, financial crime, risk and technology leaders from leading banks and financial institutions in a focused environment designed for meaningful conversation.

Practical, practitioner-led insight

Learn from peers sharing real experiences of modernising compliance and financial crime operations, implementing technology and navigating regulatory change.

A carefully curated environment

Join an invite-only, vendor-light audience designed to support open discussion, relevant meetings and candid peer-to-peer exchange.

GET IN TOUCH

Interested in attending?

RegTech Exchange is designed for senior compliance, financial crime and risk leaders from banks and financial institutions. Attendance is complimentary for qualifying practitioners, while technology and service providers can enquire about partnership opportunities.

I'm Interested in

© 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.