Most financial institutions have access to excellent regulatory intelligence. The opportunity lies in doing more with it. The journey from typology to live detection rule is difficult and lengthily - meaning valuable insight from industry bodies, FIUs, and enforcement actions rarely translates into updated controls. Always-on compliance is changing that dynamic, giving institutions a practical model for continuously converting regulatory intelligence into calibrated, active detection.

With enforcement agencies intensifying their cross-border collaboration, companies face unprecedented scrutiny in managing financial crime, corruption, and corporate misconduct. This interview brings in the UK Serious Fraud Office to share their priorities, enforcement trends, and expectations for corporates in the year ahead.

Taking place in our Tech & Compliance Hall, this 30 minute demo slot will allow innovative solution providers to showcase their technology and provide you with any answers you need for your internal compliance management.

Geopolitical shifts are reshaping compliance priorities, technology adoption, and resource allocation across global organizations. This panel of Chief Compliance Officers will explore how companies can navigate sanctions, trade restrictions, and political risk while aligning compliance strategy with business objectives. Attendees will gain practical insights into adapting compliance programs, leveraging technology, and optimizing resources in an increasingly complex global environment.

Global regulators are stepping up enforcement against economic crime, with new rules, cross-border cooperation, and rising litigation risk creating fresh challenges for legal leaders.

This exclusive breakfast briefing will equip you with the latest updates and practical insights to navigate investigations, litigation, and regulatory change with confidence.

• Global Regulatory Updates: Key changes from the US what they mean for corporates.
• Investigations: Lessons learned from recent enforcement actions, managing privilege and multi-jurisdictional complexity.
• Practical Guidance: How in-house counsel can strengthen compliance frameworks, prepare boards, and mitigate reputational risk.
• Looking into the crystal ball: Anticipated priorities and enforcement focus over the next 12–18 months.