UpcomingIn Person

London RegCom & FCC 2027

by Eventus International

The London RegTech & FCC 2027 is a premier event focusing on the evolving landscape of compliance and financial crime. Organized by Eventus International, this two-day conference will take place in London, UK, on July 5-6, 2027. It aims to bring together senior leaders responsible for navigating the complexities of modern compliance and financial crime prevention.

The conference will cover a range of critical topics, including the impact of AI and automation on compliance and financial crime, evolving AML, KYC, and sanctions frameworks, fraud and emerging threats, regulatory technology and data, cross-border enforcement and cooperation, governance and accountability, and the changing expectations placed on boards and senior management. Through candid conversations, practical case studies, and cross-sector perspectives, the event will examine what is working, where vulnerabilities remain, and how leading organizations are deploying technology, intelligence, and stronger governance to stay ahead of regulatory and financial crime risk.

Attendees can expect high-level discussions, practical case studies, and cross-sector perspectives. The event will feature networking opportunities, including a welcoming reception on July 5 and networking drinks on July 6. Notable speakers from previous events include Amanda Usher, Partner at Woods Whur; Andrew Lyman, Gambling Commissioner and Executive Director at the Government of Gibraltar; and Barry Orr, Chief Marketing Officer at Solas Compliance.

This event is ideal for regulators, policymakers, Chief Compliance Officers, MLROs, Heads of Financial Crime, legal and risk leaders, technology executives, and RegTech innovators. It offers a platform to benchmark strategy, hear directly from regulators and industry peers, challenge established approaches, and build relationships with the people influencing the future of RegTech and financial crime compliance.

Speakers(23)

Amanda Usher

Partner at Woods Whur

Andrew Lyman

Gambling Commissioner and Executive Director at Government of Gibraltar- Ministry of Justice Trade and Industry

Barry Orr

Chief Marketing Officer at Solas Compliance

Charlie Leach

Director at Alvarez & Marsal

Chetan Pandya

Managing Director at EPIC Global Solutions

Christina Thakor-Rankin

Principal Consultant at 1710 Gaming Ltd

Dan Spencer

Principal Consultant at EPIC Global Solutions

Daniel Kalinowski

Affiliate and Social Media Manager at Blueprint Gaming

Erika Formosa-Falzon

Assistant Manager – AML Operations & Investigations at Malta Gaming Authority

Grainne Hurst

CEO at Betting and Gaming Council

Event Details

Date
July 5-6, 2027
2 days
Location
🇬🇧 London, United Kingdom
London, UK
Pricing
EUR 495 - EUR 1,095
Audience
Regulators, policymakers, Chief Compliance Officers, MLROs, Heads of Financial Crime, legal and risk leaders, technology executives, RegTech innovators
CLE Credits
CLE accreditation pending
Attendees
Not specified
In 40 weeks

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