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
Jochen Biewer
Managing Director at Chevron Group
Kirsty Caldwell
CEO at Betsmart Consulting
Margarita Cruz
Director & Founder at Diamond28 Consulting Limited
Mark Potter
Founder at Mark Potter Consulting Ltd
Matt Fowler
Head of Global Operations at International Betting Integrity Association
Mike Llewellyn
Partner at Squire Patton Boggs
Neil Dillon
CEO & Founder at Solas Compliance
Nick Skerrett
Partner at Resolution Tax LLP
Nikolas Lotz
Chief Operations Officer at Chevron Group
Richard Williams
Gambling Lawyer (Partner) at Keystone Law
Roseanne Spagnuolo
Chief Research & Data Officer at Vixio
Stephen Emberson
Head of Integrity Operations at Genius Sports
Stephen Hodgson
Vice President of Tax at Midnite
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
Promote this event
Featured placement from $149. Add newsletter reach to 150,000+ legal professionals.
See promotion options →