🎯 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.

Women in GRC & FinCrime Prevention Forum

A dedicated session spotlighting leadership, innovation, and inclusion.

Global Regulatory Updates

Stay ahead of legislative trends with insights from regulators and policy experts.

💡 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. 🌟