Senior Leader Dinner: Practical Discussions, Led by Peers

Join us for a special evening at the Senior Leader Dinner on the eve of the Global RegTech Summit! 🍽️✨ This intimate, invitation-only gathering is designed for senior anti-financial crime leaders who truly understand the pressures of navigating financial crime within modern financial services.

Co-hosted by ThetaRay, this event presents a unique opportunity to step away from the daily grind and engage in open conversations with peers who share your challenges—whether it's effective oversight, evolving regulatory expectations, or adapting to risk dynamics in fast-paced FinTech environments.

Our venue for the evening is the South Place Hotel, specifically the charming Kuryakin room, which nods to the legendary Russian agent from The Man from U.N.C.L.E. 🕵️‍♂️

Evening Format:

• 17:30-18:30: Arrival refreshments in the Hotel Bar—relax and mingle with fellow guests.
• 18:30 – 20:30: A delectable three-course dinner accompanied by structured discussions, featuring topics shaped by your input. Current suggestions include:
  • AI in Financial Crime: From Detection to Regulatory Confidence: Exploring how firms employ AI in transaction monitoring while ensuring governance and auditability amidst traditional regulatory expectations.
  • From Alerts to Insight: What “Effective” Detection Really Looks Like: Valuable insights into the alerts and investigative strategies that yield results today through real-world case studies.
  • The Future of the Financial Crime Function: Discussing how to bridge the “experience gap” through automation while preparing future teams to adapt to complex, data-driven risks.
• 20:30 – 22:30: Return to the Hotel Bar for informal conversations, connections, and reflections on the discussions.

Interest in the evening is already high, and spots are limited, so please let me know as soon as possible if you'd like to accept the invitation. 📨
I also welcome any discussion points you'd like to cover to ensure our dinner is productive and valuable for everyone at the table.

Looking forward to an enlightening evening with you! 🌟

Best wishes,
Jp & Shani

Location: 3 South Place, London, EC2M 2AF
Get your ticket here!