London Compliance Forum Drinks & Networking
Details
Join us for an exclusive Business Networking: AML Compliance & KYC Professionals 🛡️💼, where practitioners in the Anti-Money Laundering, compliance, and regulatory industry gather together to discuss best practices and build connections.
Event Overview 📋
London Compliance Forum brings together compliance professionals and regulatory experts seeking to expand their networks and explore new opportunities. Our events provide a relaxed and dynamic environment for building meaningful connections in the ever-evolving world of financial compliance. 🤝
Who Should Attend 👥
- AML Compliance Officers and Managers 🏛️
- KYC Analysts and Specialists 🔍
- Regulatory Affairs Professionals ⚖️
- Financial Crime Prevention Experts 🚨
- Compliance Consultants 💡
- RegTech Entrepreneurs and Innovators 🚀
- Risk Management Professionals ⚠️
- Banking and Financial Services Compliance Teams 🏦
- Legal Professionals specialising in Financial Regulation 👩⚖️
- Audit and Internal Control Specialists 📊
- Government Regulators and Policy Makers 🏛️
- Technology Vendors serving Compliance Markets 💻
- Working Professionals in Financial Services 💼
- Anyone interested in AML, KYC, and regulatory compliance 📚
- Anyone involved in AML-KYC IT projects and Implementations
Why Attend? 🎯
This event is the perfect opportunity to network with professionals in AML and compliance industries, gain insights into the latest regulatory developments and compliance technologies, share best practices, and forge valuable partnerships in the fight against financial crime. 💪
Schedule of Event ⏰
The format of the evening: pure networking and mixing and mingling 🍸; our team will be on site to facilitate introductions.
5:00pm - Arrival & Introductions Start 🚪 (Ask for London Compliance Forum)
Your name will be checked off the guest list ✅
No Dress Code
Drinks & Nibbles Provided !