RegTech Exchange London
23 September 2026 | 8.30-2.00pm
London, UK
The invite-only forum for the UK's Compliance, Financial Crime & RegTech Leadership
RegTech Exchange London brings together 60+ of the most senior Compliance, Financial Crime, and RegTech leaders in the UK for a half-day of insights and open discussion around 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.
60+ Compliance & FinCrime Leaders
95% Director +
Invite-Only, Peer-Led
4:1 Practitioner to Vendor Ratio
Who attends?
RegTech Exchange London brings together an exclusive group of senior leaders responsible for compliance, financial crime, risk, and regulatory transformation across the UK financial services industry. Unlike larger conferences, the event is intentionally curated to facilitate meaningful discussions between practitioners facing similar challenges, rather than broad networking with a diluted audience.
Attendees include Chief Compliance Officers, MLROs, Chief Risk Officers, and senior leaders across Compliance, Financial Crime, AML, Fraud, KYC, Regulatory Change, Risk, Technology, Innovation, and Transformation, providing a unique environment for peer level discussion and knowledge sharing.
Previous 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
Mitul Malde
Former Head of Correspondent Banking & Onboarding
Sayuri Ganesarajah
Head of Legal and Compliance, Hivemind Capital Partners
The Summit Attended by the UK’s Leading Banks & Financial Services Firms
RegTech Exchange London brings together senior leaders from banks, financial institutions, fintechs, and technology providers to share insights and explore the future of compliance, financial crime, risk, and regulatory technology.
Previous attendees include:
Event Partners
The most exciting innovators support the RegTech Exchange London. Visit their websites to learn more.
*September 2026 partners to be announced soon*
Brands we work with include:
Key Agenda Themes
RegTech Exchange London brings together senior UK compliance, financial crime and risk leaders to explore how financial institutions are modernising compliance and financial crime operations in practice. Through panels, practitioner case studies and technology presentations, we’ll examine the technologies, operating models and implementation approaches shaping the next generation of compliance functions.
Themes for this edition:
- Modernising Compliance Operations: exploring how firms are moving from manual processes to intelligent workflows through automation, workflow redesign and operational transformation.
- Financial Crime Transformation: examining how leading institutions are evolving AML, KYC, customer risk assessment and monitoring capabilities through technology, intelligence and operating model change.
- AI Beyond the Pilot: moving beyond experimentation to explore where AI agents and other AI technologies are delivering measurable value across compliance and financial crime functions today.
- Continuous Risk Intelligence: understanding how firms are creating more dynamic, data-driven approaches to risk assessment, monitoring and oversight in an increasingly complex regulatory environment.
- Regulatory Intelligence & Change Management: examining how technology is helping compliance teams identify, interpret and operationalise regulatory change more effectively.
- Building the Next Generation Compliance Function: exploring how technology, talent and operating model evolution are reshaping compliance teams and their role within the wider organisation.
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.
Interested in Attending?
The event is designed to be practitioner-led, and we maintain a strict 4:1 buyer-to-seller ratio to preserve the senior, peer-level nature of the room. Attendance for financial services firms is complimentary and subject to approval.
Solution and service providers are welcome to enquire, however attendance is typically offered on a paid basis and/or through sponsorship packages.
If you are interested in attending, please contact us below to request an invite.
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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.