Networking

18:00

Welcome Dinner - Hosted by Sumsub Invite-only

8:00 

Early morning refreshments 

Come in early, get your badge at registration and start networking around a hot beverage. 

MLRO Breakfast Briefing 

20-30 attendees, Pre-registration only 

The perfect opportunity for MLROs to meet up, discuss common struggles and build their network of peers. 

Future Compliance Leaders Breakfast Briefing 

20-30 attendees, Pre-registration only 

Are you a manager looking at the next step in your career? Join this breakfast to build your network of peers and start the journey into becoming a leader. 

9:00 

Plenary panels and case-studies  

11:00 

Coffee break 

In between sessions, it is time to have a break, grab a coffee and chat to other attendees in a more informal context. There are exhibition stands from our partners scattered around the room for you to discover the latest innovative tech and services to help you meet your goals. No obligation for 1:1 meetings - just a perfect opportunity to explore and build your network of trusted solution providers. 

11:30 

Tracks panels and case-studies 

Workshop: A skilled compliance team for a compliant organisation 

20-30 attendees, Pre-registration only 

Come together in an intimate setting to openly exchange and learn from each other as well as the workshop facilitator. 

12:30 

Peer-to-peer roundtable discussions 

15 attendees gather around a table to discuss a common topic of their choice in a facilitated conversation with one speaker. 

Tired of conferences with long and tedious panel discussions with no time to reflect and exchange ideas? We have you covered with our roundtable discussions to dive deeper into the topics you see onstage, benchmark and exchange best-practice with peers. 

13:00 

Lunch break 

A longer break to engage in longer conversations with your peers. This is your opportunity to build meaningful connections – time to meet new people organically, to chat to ex-colleagues you have not seen in a long time or to have a pre-scheduled lunch with a potential client. 

Chief Compliance Officers & MLRO Lunch 

Invite-only 

Are you a senior leader looking to not just distil your knowledge and share your experience, but also learn from peers and benchmark strategies? We are providing a unique opportunity for you to build your network of peer leaders and discuss common challenges and learnings. 

14:00 

Tracks panels and case-studies 

Leaders Programme 

C-Level executives, invitation only. 

Following up on the private lunch, take the conversation further and attend an intimate dedicated Leaders’ panel discussion and peer-to-peer discussion. 

15:00 

Peer-to-peer roundtable discussions 

15 attendees gather around a table to discuss a topic of their choice in a facilitated conversation with one speaker. 

Tired of conferences with long and tedious panel discussions with no time to reflect and exchange ideas? We have you covered with our roundtable discussions to dive deeper into the topics you see onstage, benchmark and exchange best-practice with peers. 

15:30 

Coffee break 

In between sessions, it is time to have a break, grab a coffee and chat to other attendees in a more informal context. There are exhibition stands from our partners scattered around the room for you to discover the latest innovative tech and services to help you meet your goals. No obligation for 1:1 meetings - just a perfect opportunity to explore and build your network of trusted solution providers. 

16:00 

Plenary panels 

17:30 

Drinks reception 

We get it, conferences are a lot to take in, with so much content and new connections during the day. Plenty of time to relax and have a drink with your new contacts to finish the day in the best way possible before heading home. 

19:00 

Private Dinner (Hosted by KPMG)

Invite-only