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.
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