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About the event

AFME’s European Compliance and Legal Conference is meticulously curated to attract a diverse audience, including Heads of Compliance, Heads of Regulatory Affairs, Heads of Government Affairs, Risk professionals, General Counsel, Financial crime professionals, MLROs, Compliance professionals, Regulatory Affairs professionals, Law firms, Lawyers, European Regulators, Supervisors and Policymakers, Central banks, Consultants, Technology providers, Vendors and financial press. This event provides a unique opportunity for attendees to gain valuable insights, hear from industry experts, earn CPD hours and IJE credits, and establish connections with industry leaders and experts. Renowned speakers, representing banks, policymakers, and regulators, will share their perspectives on the evolving regulatory landscape.

Set against a backdrop of the complex and dynamic regulatory environment, the conference serves as a pivotal hub for over 350+ professionals annually. The programme consists of specialist keynote presentations, industry expert panel discussions and interactive networking, bringing together senior industry stakeholders from across the sector. The aim is to provide a comprehensive exploration of the multifaceted aspects shaping the compliance and legal landscape in Europe.

The conference will address a broad spectrum of critical topics, including views from global Heads of Compliance, geopolitical considerations, Compliance and Risk, AML and Financial Crime, General Counsels discussion, Enforcement and Investigations, Market Abuse and Surveillance, Investor Protection, Governance and Accountability, ESG and Corporate Governance, Technology and Compliance, Diversity and Inclusion, Culture and many more.

We invite you to join us for our Annual European Compliance and Legal Conference—an immersive experience where industry leaders converge, insights flow freely, and meaningful connections take root. Be a part of this dynamic event, where thought leaders and professionals come together to navigate the intricate terrain of regulatory challenges and emerging trends.


Super Early Bird Registration fees (ends 11.04.2025) :
• AFME member: £519 + VAT
• Non member: £719 + VAT

Early Bird Registration fees (ends 18.07.2025):
• AFME member: £719+ VAT
• Non member: £899 + VAT

Regular Registration fees:
• AFME member: £899 + VAT
• Non member: £1179 + VAT

Multi-booking discount:
• 10% off when booking 3 or more delegates at the same time
• 20% off when booking 5 or more delegates at the same time

Complimentary subject to verification:
• Regulator: promo code REGULATOR
• Press: promo code PRESS

To discuss sponsorship opportunities, please contact Cheryl Chickowski at [email protected] or on +44 (0)7824 874 391.

Who attends?

  • Heads of Compliance
  • Heads of Regulatory Affairs
  • Heads of Government Affairs
  • Risk officers
  • General counsel
  • Financial crime professionals
  • MLROs
  • Compliance professionals
  • Regulatory Affairs professionals
  • Data protection officers
  • Investors
  • Law firms
  • Lawyers
  • Regulators
  • Policymakers
  • Central banks
  • Data services
  • Consultants
  • Technology providers
  • Financial press

Why attend?

  • Keynote speeches from heads of global financial regulators.
  • 65 speakers representing global banks, policymakers, regulators and leading European thought leaders.
  • Global audience of over 250 senior registrants.
  • 4 hours of dedicated networking.
  • 16 hours of content over two days of debate and discussion

Registration enquiries

For registration enquiries, please contact Events on [email protected] for assistance.

Monday 22 September

09:00
Registration and refreshments
09:20
Opening remarks
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09:30
Welcome Remarks
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09:45
Keynote Address
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10:15
Panel discussion: Global Heads of Compliance
  • Evolution of the compliance function
  • New risks and current trends
  • What keeps Heads of Compliance awake at night?
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11:00
Networking Break
11:30
Keynote Address
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12:00
Panel discussion: Global Regulatory Landscape
  • Managing global regulatory change
  • Key priorities for firms operating on a global scale
  • Understanding the influence of global politics
  • Harmonisation vs economic policy
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12:45
Networking Lunch
13:45
Panel discussion: Investor Protection
Track A
  • Current areas of focus in the EU and UK
  • Navigating the wholesale/retail split
  • Supervisory expectations
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Panel discussion: Anti Money Laundering Reform
Track B
  • Implementation of the EU AML Package
  • What to expect from AMLA
  • Global standards and alignment
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14:25
Advancing the Fight Against Financial Crime and AML
Track B
  • Implementation of the EU AML Package
  • What to expect from AMLA
  • Global standards and alignment
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15:05
Panel discussion: Governance & Accountability
Track A
  • Assessing the impact of revisions to UK remuneration rules
  • Proposed changes to the certification regime
  • SMCR – current areas of focus
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Panel discussion: Spotlight on Surveillance
Track B
  • Surveillance data management
  • Regulatory and supervisory considerations
  • Risk Management and Technology Innovation
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15:45
Networking Break
16:05
Keynote Address
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16:30
Diversity & Inclusion
  • State of play on the UK D&I proposals
  • Measuring success
  • Views from industry leaders – where are we now and where to focus next?
  • Continued Corporate Commitment to Diversity
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17:15
Closing Remarks
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17:30
Networking Drinks Reception

Tuesday 23 September

08:00
Opening Remarks
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08:45
Registration and refreshments
09:10
Welcome remarks
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09:30
Panel discussion: General Counsels Discussion
  • Key legal and regulatory challenges facing banks in the EU and UK
  • Coordination and collaboration: across the business and with external law firms
  • Priorities for 2025 and beyond
  • How the legal function is changing from a skills, risk and technology perspective
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10:15
Networking break
10:45
Panel discussion:: 2LoD Alignment – Legal, Compliance & Risk
Track A
  • How are roles and expectations changing?
  • Compliance and Risks – challenges and opportunities
  • The role of in-house legal
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Panel discussion: Global trends in Enforcement
Track B
  • What can we learn from recent regulatory actions
  • Where to focus in 2025 and beyond
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Panel discussion:: Future Leaders Round table
Track C
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11:40
Panel discussion: Cyber risk & Compliance
Track A
  • Assessing the regulatory landscape
  • Understanding responsibility and allocation of ownership
  • Key challenges for Compliance & Legal functions
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Panel discussion: Handling Internal and Regulatory Investigations
Track B
  • Best practices for conducting internal reviews, enforcement inquiries and remediation efforts
  • Maintaining independence while satisfying regulator expectations
  • Challenges when representing the company and employees
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12:15
Networking Lunch
13:15
Keynote address
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13:40
Panel discussion: Technology and Compliance
  • Embracing the AI revolution
  • Implementing Operational Resilience and DORA requirements
  • Governance frameworks for digital assets and crypto
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14:30
Panel discussion: Navigating the impact of Geopolitical events
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15:15
Closing remarks
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