Cocktails & Compliance
Transforming AML:
From Reporting Obligations to Intelligent Risk Management

4 November | 17:00 BST

 

 

Black Lacquer Bar | HYDE hotel | 15 Old Bailey | London

Why register?

Join compliance leaders and financial crime experts for an exclusive evening exploring how AI-driven intelligence is reshaping the future of AML.
Connect with peers, exchange insights, and uncover how financial institutions are moving from reactive compliance to proactive, intelligent risk management.

17:00 – 18:00

Networking 

18:00 – 18:45

Expert Panel Discussion

18:45 – 19:15

Audience Q&A
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“ThetaRay is certainly enabling our growth. In a year’s time, we’ll be doing 10x the volumes that we’re doing today.”

Justin Pascoal-Reynolds
Program Director, Clear.Bank

Meet the speakers

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Shani Golov

VP Sales, EMEA

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LP (55)
Catalin Romeo Barbu

VP Compliance & MLRO, Shift4

Our customers

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Onafriq Logo
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Payoneer logo
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Registration form

 November 4, 2025 |  17:00–19:15 BST
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ThetaRay’s Cognitive AI  Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.

Our SaaS solutions include Transaction Monitoring, Customer and Transaction Screening and dynamic Customer Risk Assessment.

Our Cognitive AI empowers you to thrive while ensuring financial crime is detected with unmatched accuracy.