Global RegTech Summit 2025, LONDON

The Global RegTech Summit in London on 20 May will host the top decision-makers and innovators in compliance, risk management and financial crime prevention. The Summit will be full of panel discussions, presentations, product demos and plenty of networking opportunities!

Check out the topics that will be discussed including the biggest challenges and opportunities that define compliance today:

• Riding the RegTech Wave: Organisational Priorities and Strategies to Transformation in 2025 – As the regulatory landscape becomes more complex, how are organizations prioritizing and aligning their resources to tackle the biggest compliance hurdles?
• From Reactive to Proactive: Redefining Compliance with AI – What are the primary risks posed by AI in regulatory compliance, and how can they be mitigated?
• Navigating KYC: Enhancing Compliance and Client Experience in the Onboarding Journey – What are the primary challenges firms face in ensuring robust KYC compliance during the customer onboarding process?
• Transforming Cyber Risk Management: Evolving Strategies for a Digital-First World – What tools and strategies can be used to predict and pre-empt cyber threats before they occur?
• SupTech in 2025: Transforming Supervision Through Innovation – How has SupTech transformed in the past decade, and what are the key drivers behind this evolution?
• Data Compliance Decoded: Handling, Governance, and Technology Insights – What are the largest obstacles teams are facing when it comes to adherence to data protection, privacy and security regulations?
• Transaction Monitoring Challenges: Tackling Compliance Pressures with Tech Innovation – As AI plays a larger role in AML, how can organizations ensure transparency, explainability, and fairness in AI-driven transaction monitoring systems?
• Optimizing Technology Risk Management: Best Practices for Emerging Technologies – How do you manage vendor risks, such as compliance, data security, and ongoing support, when outsourcing tech solutions?
• RegTech and the Regulators: Priorities for Financial Services Transformation In 2025 – How are innovation and technology fostering stronger collaboration between regulators and firms in shaping the future of compliance?
• Are Current Strategies Enough for Accurate Regulatory Reporting? – What are the dangers to financial institutions in having with inadequate procedures when it comes to regulatory reporting, beyond the threat of fines from the regulator?

GRC 20/20 Analyst Presenting at the Event . . .

Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC) – with specific expertise on enterprise GRC strategy and processes supported by robust information and technology architectures.  With 30+ years of experience, Michael helps organizations improve GRC strategy and processes supported by the correct GRC technology architecture. This enables organizations to align GRC with the business and deliver effective, efficient, resilient, and agile capabilities to the organization.  He is a sought-after keynote speaker, author, and advisor and is noted as the “Father of GRC” — the first to define and model the GRC market in February 2002 while at Forrester.

Conference Host

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.