2020 Global Compliance Report

Tackling Compliance in 2020 and beyond

With the upcoming launch of our 2020 Global Compliance Report,
we are excited to announce our first evening roundtable of the year.

The event will help explore the key emerging themes of the report, arming your firm with the tools it needs to remain compliant and thrive in 2020. As well as offering you a chance to put your questions to key industry experts and hear from your peers and other compliance specialists

The event is operating under Chatham House, with roundtable sessions including:

5AMLD Readiness
How can firms use 5AMLD to get an edge on the competition while regulators and nations are slow to issue guidance?

Global & US Sanctions 2020
How can compliance professionals be prepared for increasing divergences in western sanctions regimes in 2020 and beyond?

Virtual & Digital Money Laundering 2020
From Money laundering through AirBnB, to defining virtual assets (VA) by jurisdiction, how can firms prepare for the developing risks of 2020?

Compliance for Emerging Fintechs
Can agility and digital solutions offer emerging FinTechs an advantage in an increasingly saturated market?



Thursday, 13 February 2020


18:00 – 21:00 GMT



90 Long Acre




Complimentary Access

Book Now

Spaces Limited

Our Speakers

Liv Benisty

Global Head of Business AML

Banking Circle

Jason Boud

Co-Founder & CEO

RegTech Associates

David Carlisle

Head of Community


Matthew Redhead

Associate Fellow


Samantha Sheen

Founder, Ex Ante Advisory

FinCrime Prvention Advisor, EFI LTD


  • 18:00 - 18:30

    Refreshments & Arrivals

  • 18:30 - 18:50

    Keynote Address

    • • Technology, regulation and the future of Financial Crime Compliance
    • • Matthew Redhead, Associate Fellow, Rusi
  • 18:50 - 20:20

    Roundtable Sessions

    • Sessions are repeated twice for 45 minutes each:
    • • 5AMLD Readiness
    • • Global & US Sanctions 2020
    • • Virtual & Digital Money Laundering 2020
    • • Compliance for Emerging Fintechs
  • 20:20 - 21:00

    Canapes & Drinks served

Book Now