ComplyAdvantage x Dotfile Senior Compliance Leaders Dinner
About the evening
Drinks and dinner with senior compliance and financial crime leaders. The agenda is light. The conversation won't be.
No decks. No product demos.
18:00 Drinks on the Fenchurch Terrace, 37th floor
19:00 Dinner and talk
Evening Open conversation
Who should come
CCOs, Heads of Financial Crime, MLROs, and compliance leaders at fintechs, payments companies, and financial institutions. Spaces are limited.
The talk
Vasco Alexandre, CEO of Dotfile, and Iain Armstrong, Executive Director of FCC Strategy at ComplyAdvantage, on where AI in compliance is today and where it's going. From manual review to autonomous decisioning, and why most of the gap comes down to foundations, not workflows.
Both speakers draw on original research: State of Financial Crime (ComplyAdvantage) and State of AI in Business Verification (Dotfile). The floor opens after.