Future-proofing GRC & Financia...

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    April 09, 2025

Future-proofing GRC & Financial Crime Prevention

🔍 GRC & FinCrime Prevention Mid-Year Summit 2025 Theme: Future-Proofing GRC & Financial Crime Prevention: The Convergence of AI, ESG, and Digital Compliance in a Rapidly Evolving Landscape Date: 6th June 2025 Location: Microsoft Teams About the Summit The GRC & Financial Crime Prevention Mid-Year Summit 2025 is a strategic gathering of industry leaders, innovators, regulators, and professionals committed to safeguarding institutions and communities from the growing complexities of governance, risk, compliance (GRC), and financial crime. Held at a pivotal point in the year, this summit provides an essential pulse-check on how organisations are adapting to the convergence of AI, ESG, and digital compliance to stay ahead of emerging threats, regulatory shifts, and technological disruption. Why This Theme? With rapidly evolving regulatory landscapes, heightened ESG expectations, and the accelerated adoption of AI technologies, today’s GRC and FinCrime professionals must navigate a new frontier. This year’s theme focuses on future-proofing our frameworks by exploring: AI-driven compliance tools and ethical considerations ESG risk as a new compliance frontier The digitalisation of due diligence, reporting, and audit Cross-border data integrity and cyber risk Human-centred governance in an automated world What to Expect ? Keynotes & Leadership Panels Hear from global experts and C-level executives shaping the future of GRC, ESG, and financial crime prevention. Interactive Workshops & Tech Demos Gain hands-on insights into AI tools, digital platforms, and ESG compliance technologies. Case Studies & Industry Spotlights Learn from real-world implementations across banking, fintech, healthcare, energy, and public sector landscapes. Global Regulatory Updates Stay ahead of legislative trends with insights from regulators and policy experts. Women in GRC & FinCrime Prevention Forum A dedicated session spotlighting leadership, innovation, and inclusion. Who Should Attend? GRC, Risk, and Compliance Professionals Financial Crime & AML Specialists Chief Risk & Compliance Officers (CROs, CCOs) ESG & Sustainability Leads Legal, Audit, and Ethics Executives Data & AI Strategy Leaders Regulators, Policymakers, and Law Enforcement Technology and Innovation Officers Academia, Researchers, and Students in GRC-related fields Mid-Year Excellence Recognition This year’s summit will also feature a special Mid-Year Excellence Recognition — highlighting standout individuals and teams advancing GRC and FinCrime innovation. Call for Speakers & Sponsors Interested in joining the conversation as a speaker, partner, or exhibitor? Reach out to us via [Insert Contact Form or Email] or visit our Sponsorship Opportunities page. 🔗 Stay Connected ➡ Visit www.grcfincrimeawards.com ➡ Follow us on LinkedIn(https://www.linkedin.com/company/the-morgans-grc-fin-crime-awards/) Instagram(https://www.instagram.com/grcfincrimeawardsandsummit?igsh=MWRzODYyemw2NW54eQ==) Facebook(https://www.facebook.com/share/1FMpe3Gp7P/?mibextid=wwXIfr) ➡ Join the conversation: #GRCFinCrimeSummit2025

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