Join us for an evening of cocktails, networking, and candid discussion on the future of compliance.

Traditional rule-based monitoring struggles to keep pace with today’s financial crime. Leaders from banking, fintech, and compliance will share how an AI-first approach can:

• Detect nuanced patterns and complex networks missed by rules
  
  
• Reduce false negatives
  
  
• Improve efficiency and cut compliance costs
  
  
• Strengthen trust with customers and regulators
  
  

With insights from IDB Bank, Cygnus Compliance, Ocean Bank, and ThetaRay, you’ll hear diverse perspectives on how to move beyond rules toward smarter, more resilient compliance strategies — all in an intimate, cocktail-style setting designed for open conversation and real connections.