Who attends?
FinTech Compliance Leaders brings together senior compliance, financial crime, AML and risk decision-makers from fintechs, payments firms, EMIs, digital banks, lenders and wider financial services.
Attendance is strictly invite-only, creating an intimate, carefully curated environment for candid discussion, practical insights and meaningful peer-to-peer exchange.
Leading financial institutions represented at our previous events
Organisations represented at previous editions include:
Senior leaders across compliance, financial crime and risk
The forum brings together senior decision-makers responsible for compliance strategy, financial crime prevention, operational transformation and technology adoption across fintechs, payments firms, digital banks, lenders and wider financial services.
Typical attendee roles
- Chief Compliance Officers and MLROs
- Directors & Heads of Compliance and Financial Crime
- Directors & Heads of AML, Fraud, KYC/KYB and Transaction Monitoring
- Chief Risk Officers and senior risk leaders
- Directors & Heads of Regulatory Change, RegTech and Compliance Technology
- Senior Operations, Technology and Transformation leaders supporting compliance and financial crime
Interested in attending FinTech Compliance Leaders?
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.