Who attends?
RegTech Exchange brings together senior leaders across compliance, financial crime, AML, risk and technology from banks and financial institutions across the UK.
Attendance is invite-only, creating a focused, vendor-light environment for practical discussion and meaningful peer-to-peer exchange.
Leading financial institutions attend RegTech Exchange
Organisations represented at previous RegTech Exchange editions include:
Senior leaders across compliance, financial crime and risk
The forum is designed for senior leaders responsible for compliance strategy, financial crime operations, risk management and technology adoption across banks and financial institutions.
Typical attendee roles
- Chief Compliance Officers and MLROs
- Directors & Heads of Compliance and Financial Crime
- Directors & Heads of AML, Fraud, KYC and Transaction Monitoring
- Chief Risk Officers and senior risk leaders
- Directors & Heads of Regulatory Change, RegTech and Compliance Technology
- Senior technology and transformation leaders supporting compliance and financial crime
Interested in attending RegTech Exchange?
Attendance is complimentary for qualifying senior compliance, financial crime and risk leaders from banks and financial institutions.
Request an invitation and our team will be in touch to confirm your place.
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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.