FinTech Compliance Leaders
The invite-only forum for senior leaders modernising compliance and financial crime operations.
Thursday 4 March 2027 · London
08:30 – 14:00
A focused room of senior compliance & financial crime leaders
Bringing together senior compliance and financial crime leaders from payments firms, EMIs, digital banks, lenders, fintechs and wider financial services.
60+
Senior compliance & financial crime leaders
95%
Director-level and above
Invite-only
Carefully curated practitioner attendance
4:1
Practitioner-to-supplier ratio
Senior leaders shaping compliance & financial crime across UK financial services
Bringing together CCOs, MLROs, Heads and Directors of Compliance, Financial Crime and AML, alongside senior operational leaders from payments firms, EMIs, digital banks, lenders, fintechs and wider financial services.
Compliance · Financial Crime · AML · KYC/KYB · Fraud · Screening · Investigations · Onboarding · Risk & Controls · Technology
What the agenda will explore
Exploring the technologies, operational challenges and leadership decisions shaping the future of compliance and financial crime across modern financial services.
Modernising compliance operations
Exploring automation, workflow transformation and more effective operating models for leaner, more scalable compliance functions.
Financial crime & AML innovation
Evolving approaches to transaction monitoring, screening, investigations and financial crime prevention across modern financial services.
AI in compliance & financial crime
Moving beyond experimentation to practical AI adoption, with a focus on implementation, governance and measurable outcomes.
Digital identity, KYC & KYB
Modernising onboarding, identity verification and ongoing due diligence while balancing regulatory expectations, fraud risk and customer experience.
Regulatory change & risk management
Responding to evolving regulatory requirements through stronger controls, better intelligence and more effective risk oversight.
Building the next-generation compliance function
Exploring how technology, talent, leadership and organisational culture are reshaping compliance teams and their capabilities.
Leaders who've shared their insights at the event
Senior compliance, financial crime and risk leaders who have previously contributed to the event, sharing practical experiences, implementation lessons and perspectives from across UK financial services.
Azy Shojaeian
Anil Idnani
Alex Clayden
Shannon Krishna
Bertrand Mbanya
Saurav Chopra
Trusted by compliance leaders across financial services
Organisations represented at previous editions include:
Our previous event partners
We’re proud to have worked with leading technology providers supporting compliance and financial crime transformation across financial services.
A focused forum for compliance & financial crime leaders
Senior, relevant connections
Connect with senior compliance, financial crime and risk decision-makers from fintechs, payments firms, digital banks, lenders and wider financial services in an intimate, focused setting.
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.
Interested in attending or partnering?
FinTech Compliance Leaders brings together senior compliance and financial crime decision-makers from across modern financial services.
Attendance is complimentary for qualifying practitioners, while technology and service providers can enquire about partnership opportunities. Complete the form below and our team will be in touch.
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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.