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Show Dates Frankfurt

13 May 2025 - Frankfurt

Setting the Benchmark for Compliance Excellence - Frankfurt 2025

Surveillance 2025

A Powerful Learning Forum for Compliance Executives

Join us for a transformative discussion where heads of compliance come together to shape the future of compliance. This exclusive roundtable is designed for high-level professionals committed to driving change, solving complex challenges, and building a compliance community.

Each session is professionally moderated to foster off-the-record, candid discussions. Where you can benchmark your compliance capabilities against your peers, tackle the industry's toughest problems, and collaborate on innovative solutions across AI and technology.

Agenda

11:45 Registration 


12:15 Executive Discussion: Navigating Non-Financial Risks: Setting the Benchmark for Compliance Excellence 

  • How are leading banks redefining non-financial risk management to stay ahead of emerging threats? 
  • What innovative strategies are proving most effective in preventing market abuse? 
  • How can compliance leaders foster a culture of accountability and integrity amid increasing regulatory scrutiny? 
  • What are the latest metrics and benchmarks used to measure compliance effectiveness? 

Discussion Moderator: tbc 


1:15 Break and Networking 


1:45 Executive Discussion: AI and Tech Integration: Transforming Compliance into a Strategic Advantage 

  • How are investment banks leveraging AI to enhance compliance monitoring and risk detection? 
  • What challenges are being faced in implementing AI solutions while maintaining regulatory compliance? 
  • How can technology be used to strengthen the culture of compliance without disrupting traditional workflows? 
  • What are the best practices for benchmarking compliance technology adoption across the industry? 

Discussion Moderator: tbc 


2:45 Meeting Closes followed by Drinks and Networking 

Confirmed delegates:

  • Vanguard Group Europe GmbH
  • Hyphe
  • NatWest Bank Europe
  • First Commercial Bank
  • RBC Capital Markets
  • Open Bank
  • Natixis
  • Targobank
  • BNY
  • ING
  • Mizhuho Securities Europe

Partner with us

The Executive Insights Roundtables offer a platform to make one-to-one connections with key decision-makers and showcase your expertise.

For sponsorship enquiries, please contact:

Jess Jones - jess.jones@thoughtnetworks.com - Tel +44 (0) 7990 572900