This conference first launched in 2017 and attracted over 300 senior delegates.

This year we had an attendee breakdown of consultants, compliance advisers, financial crime professionals, general counsel, heads of compliance, in-house lawyers, investors, law firms, MLROs, risk officers, regulators and technology providers, amongst others.

Firms attneding this year:

Allen & Overy  Ignites, a Financial Times Service
Alpiq Group Independent Consultant
Animal Friends Insurance ING Bank 
Arbuthnot Latham  ING Group
Autorité des Marchés Financiers (AMF) International Capital Market Association (ICMA)
BaFin Intesa Sanpaolo
Banco Bilbao Vizcaya Argentaria (BBVA) Investment Technology Group Europe (ITG)
Bank of America Merrill Lynch IOSCO - International Organization of Securities Commissions
Bank of England Jane Street 
Barclays Bank  King's College London
BBVA Latham & Watkins
Behavox Latham & Watkins 
BlackRock Law360
BNP Paribas Linklaters 
BNY Mellon Linklaters Business Services
Cafico International Los Angeles Capital
Calamos Investments  Macfarlanes
Capital Forensics Mediobanca 
Capital Markets Board Mizuho Bank
Capital Markets Board of Turkey Morae Global Corporation
Central Bank of Ireland Natixis
Citi NatWest Markets
Clifford Chance Nomura International
Clifford Chance  Nordea Bank
CNMV Oppenheimer Europe
Credit Suisse Securities Europe  Optiver Holding 
Daiwa Capital Markets OSTC
DBRS Ratings PJT Partners 
De Nederlandsche Bank QuisLex
De Volksbank Raiffeisen Centrobank
Deutsche Bank  RBC 
DNB Markets Reed Smith 
Duff & Phelps Robert W. Baird
Ernst & Young  Santander
Eurex Clearing  Santander Global Banking & Markets
Euroclear Shearman & Sterling
European Commission Shearman & Sterling 
European Fund and Asset Management Association Singapore Exchange (SGX)
European Investment Fund Societe Generale 
European Securities & Markets Authority  Standard Advisory London
Evercore Partners International  Stephens 
Eversheds  Stifel Nicolaus 
Exari Systems Sumitomo Mitsui Banking Corporation Europe
FICC Markets Standards Board (FMSB) The Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych)
Financial Conduct Authority (FCA) The Dutch Authority for the Financial Markets (AFM)
Garantum Invest  Thomson Reuters
Global Financial Markets Association (GFMA) TradingHub
Goldman Sachs International UBS
Guernsey Financial Services Commission UBS Investment Bank
Herbert Smith Freehills  Whistleblower Netzwerk
HSBC Willkie Farr & Gallagher
HSBC Holdings  Women in Banking & Finance
ICBC Standard Bank  Xcina Consulting