Corlytics provides a risk based approach to regulatory compliance. To be able to action and provide assurance on never-ending regulatory change requires firms to know what’s relevant, where to focus and what’s emerging. That’s where Corlytics is helping compliance, risk, legal and audit teams globally. We monitor, assess, map and align regulatory changes in order to alert relevant areas of the business. Corlytics enriches the information with regulatory risk intelligence and analytics enabling firms to plan and prioritise compliance and monitoring activities and determine exposure to regulatory risk. The complex regulatory information is visualised within practical, powerful interactive dashboards.

CUBE provides a highly comprehensive and robust source of classified, and meaningful AI-driven regulatory data to power its Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM) solutions. CUBE’s purpose-built regulatory technology including its AI engine (RegBrain) and software platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint that transforms visibility and compliance capability for customers across the globe. With operations across Europe, North America, Canada, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s platform to streamline their complex regulatory intelligence and change management processes. Following the strategic partnership with Hg in March 2024, CUBE announced the two acquisitions of US-based Reg-Room and the Thomson Reuters Regulatory Intelligence and Oden products and businesses in May 2024.

Latham & Watkins delivers innovative solutions to complex legal and business challenges around the world. From a global platform, our lawyers advise clients on market-shaping transactions, high-stakes litigation and trials, and sophisticated regulatory matters. Latham is one of the world’s largest providers of pro bono services, steadfastly supports initiatives designed to advance diversity within the firm and the legal profession, and is committed to exploring and promoting environmental sustainability.

The smartest business solutions come when we work together – international but operating as one integrated team. Collaborative, agile and partner-led: that’s Simmons & Simmons. A law firm that challenges, creates new possibilities, and offers opinion not just option. A law firm that acts as your business partner and works with you, not for you. Simmons & Simmons is a leading international law firm with fully integrated teams working through offices in Europe, the Middle East and Asia, bringing experienced professionals to some of the most active growth markets today. Our client base includes a significant number of the current FTSE 100 and Fortune Global 500 companies and we advise the top 10 investment banks, many of the world's largest financial conglomerates and more than half of the top 50 European hedge fund managers. We focus on four highly regulated sectors (asset management and investment funds, financial institutions, healthcare and life sciences and technology, media and telecommunications) – using our specialist skills to understand your business, and the forces at play around it. All grounded in exceptional knowledge of the legal detail. This is how we consistently deliver smarter, more efficient ways to tackle our clients’ most complex challenges.

The proliferation of communication platforms and electronic records has made identifying and mitigating compliance violations a challenge for modern businesses.. Without the right technology, businesses are opening themselves up to the risk of non-compliance. For over two decades, Smarsh has enabled organisations of all sizes to quickly and easily meet their record retention and oversight obligations with industry-leading technology that allows them to manage the risk and see the value in their communications data. These include mandates from FINRA, SEC, FFIEC, CFTC, NFA, EU (MiFID II), FCA, IIROC and other industry-specific governing bodies around the world. Our capture, archiving, surveillance supervision and e-discovery solutions enable our customers to focus on innovation and growth, while seamlessly dealing with communications compliance. And our advanced capabilities (available on a per channel basis) ensure our customers can carry out proactive compliance measures for specific channels with real-time monitoring, blocking and alerting. When the leading banks in North America, Europe and Asia, along with leading brokerage firms, insurers, and registered investment advisors want a unified communication warehouse solution offering that has the ability to capture all forms of digital communications, both text and voice, store them and then analyse them through advanced NLP models to gain valuable business intelligence, they talk to Smarsh.

StarCompliance is the world’s leading provider of employee compliance technology solutions. Trusted globally for 25 years by over a million users in 114 countries, Star’s next-generation platform and user-friendly interface delivers the data, technology, and actionable insights needed to proactively mitigate risk, monitor conflicts, and support today’s complex whistleblowing regulations. Visit www.starcompliance.com to discover the comprehensive security and unparalleled assurance you need to build a culture of compliance today.

At Acin, our mission is to make the financial services industry safer. We simplify complexity though our independent, data-driven and digitised approach. Partnering with clients, we accelerate their path to maturity and bring objective assurance to demonstrate that they are ‘in control’. Excellence in Operational Risk is undermined by fragmented, low-quality and missing data coupled with no clear line-of-sight of what ‘good’ looks like. Moreover, the regulatory demand on institutions continues to increase. We created Acin to remove these barriers and bring simplicity, quality and transparency to the industry and our clients. We transform your Operational Risk into a digitised and dynamic environment, enhanced with industry mark-to-market and regulatory traceability. AI alone isn’t the solution A human army isn’t the solution Going it alone isn’t the solution Acin’s unique solution uses a foundation of networked industry data, proprietary AI and subject matter expertise. We simplify complexity at speed. We bring objective assurance and put you ‘in control’.

Arthur Cox is one of Ireland’s leading law firms. We are an “all-island” firm with offices in Dublin and Belfast. We also have offices in London, New York, and San Francisco. Our practice encompasses all aspects of corporate and business law. With 600 legal staff and a total headcount of 830, we provide a comprehensive service to an international client base ranging from multinational organisations, banks, and financial institutions and established global leaders to government agencies and new players in emerging industry sectors. Our story has been defined by our progressive outlook. For over 100 years, we have led the way in the legal field in Ireland. For our clients, we work to deliver the best service and support. With an independent, entrepreneurial spirit of innovation leading the way.

Legal solutions for business issues. Business solutions for legal issues. Today's general counsel faces a long and growing list of imperatives: enable growth, manage risk, ensure compliance, reduce costs, enhance business performance—all the while keeping pace with a constantly evolving technological, geopolitical, regulatory and business landscape. Your business needs a legal ally with an eye on the long view, who considers all angles of every decision: legal, business, technology, cyber, operations, human capital, and more. Our people have worked in law firms, regulators and financial institutions, giving us first-hand experience of the challenges faced by your organisation today. With our global reach, Deloitte’s legal team is with you every step of the way, ensuring the best business outcomes for every legal decision—and the best legal outcomes for every business decision. We don’t see events—or aspects of your business—as siloed or standalone. Instead, we focus on long-term benefits, bringing our unique, business-oriented mindset to every legal challenge. Together we’ll help you manage business and regulatory relationships, protect your assets, support your workforce, manage contracting processes and implement complex change projects.

Seung is a Partner and Co-Founder for Ibex Compliance LLP. Ibex Compliance provides agile & robust compliance solutions to financial services firms supporting financial services firms in meeting their compliance obligations, helping to deal with the pressure of operating in a heavily regulated environment. Seung was previously a Managing Director and the Head of Regulatory & Territory Office for BNP Paribas responsible for oversight of Regulatory Affairs, Territory Compliance (the Compliance functions of Commercial, Personal Banking & Services and Investment & Protection Services businesses including Arval, Commercial Finance, Leasing Solutions, Asset Management, Personal Finance and Real Estate), Transformation & Programmes, UK Head of Protection of Interest of Clients and UK oversight of Industrialisation Team. Seung has over 24 plus years of experience in the City including at Goldman Sachs covering a wide range of asset classes and compliance matters such as Research, Commodities, Macro Markets Sales & Trading, Control Room amongst others as well as being the FCA registered Chief Compliance Officer (CF10) and MLRO (CF11) for previously Goldman’s specialised Life Insurance affiliate, Rothesay Life Limited. Seung is a member of Compliance Advisory Board for Quorum15, and she is also involved in fund raising initiatives for Human Practice Foundation, a charitable organisation that is dedicated to creating social change in marginalised areas such as Nepal and Kenya. Mark is a Partner and Co-Founder for Ibex Compliance LLP. Ibex Compliance provides agile & robust compliance solutions to financial services firms supporting financial services firms in meeting their compliance obligations, helping to deal with the pressure of operating in a heavily regulated environment. Mark has worked in Financial Crime Compliance, Anti-Money Laundering, Anti-Bribery and Business integrity for over 35 years in top global financial institutions including Goldman Sachs and Credit Suis

J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realise value and mitigate risk. Our professionals serve as trusted advisors to organisations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. The firm provides a comprehensive suite of services, products, and data that enable clients to navigate complex, contentious, and often catastrophic situations.

MyComplianceOffice (MCO) provides compliance management software that enables companies around the world to reduce their risk of misconduct and effectively oversee regulatory obligations. Our powerful platform lets compliance professionals demonstrate they are proactively managing the regulated activities of the company, employees and third-party vendors and provide evidence of regulatory compliance. Available as a unified suite or à la carte, our easy-to-use and extensible SaaS-based solutions get firms up and running quickly and cost-efficiently. Our “Know Your” solution suites are built on the dynamic MyComplianceOffice platform. Its capabilities enable comprehensive monitoring and reporting, workflow-directed task management, real-time exception alerts and integrated data sets, including global company and security master of public and private companies. Our comprehensive approach ensures that firms have a clear view of potential risk and can remedy conflict before it becomes a problem. With 1300+ clients in over 105 countries and employees around the world, MCO delivers affordable, easy-to-use compliance technology.

NICE Actimize, Financial Markets Compliance, can provide firms with the complete compliance coverage required by today’s financial markets regulations – an environment which requires a view across assets, instruments, communications, markets, and regulatory jurisdictions. We offer both Holistic Surveillance and Communication Compliance solutions.

TradingHub is a cutting-edge finance-focused big data firm. We pride ourselves on building the best-in-class tooling for trade surveillance, financial markets anti-money laundering, best execution, and financial markets reporting and analytics. Our customer base includes some of the world's leading investment banks, asset managers, hedge funds, commodity houses, and brokerage firms, representing over $20 trillion in assets under management. With headquarters in London and additional offices in Toronto and Singapore, we are well-positioned to serve our customers’ needs across the globe. For more information about TradingHub and our innovative solutions

Vault Platform is the Active Integrity leader, modernizing and globalizing Speak Up programs with a digital, AI-enabled platform for Speak Up, investigations, and data reporting.

The Alternative Investment Management Association (AIMA) is the global representative of the alternative investment industry, with around 2,100 corporate members in over 60 countries. AIMA’s fund manager members collectively manage more than US$2.5 trillion in hedge fund and private credit assets. AIMA draws upon the expertise and diversity of its membership to provide leadership in industry initiatives such as advocacy, policy and regulatory engagement, educational programmes and sound practice guides. AIMA works to raise media and public awareness of the value of the industry. AIMA set up the Alternative Credit Council (ACC) to help firms focused in the private credit and direct lending space. The ACC currently represents over 250 members that manage US$800 billion of private credit assets globally. AIMA is committed to developing skills and education standards and is a co-founder of the Chartered Alternative Investment Analyst designation (CAIA) – the first and only specialised educational standard for alternative investment specialists. AIMA is governed by its Council (Board of Directors).

AMF Italia – Associazione Intermediari Mercati Finanziari represents the interests of the intermediaries active on the Italian financial markets, namely Italian investment firms, investment banks and subsidiaries of foreign investment services providers. AMF Italia performs advocacy, advisory activities and training and organises conferences and seminars. Its members account for nearly the entire amount of the transactions carried out on the Italian stock markets from Italy. Since 2007, the membership has been extended to law firms, consulting and IT solutions development companies, as well as entities providing services to financial intermediaries.

Financial News is the agenda-setting publication read by smart and ambitious professionals in the City of London and across Europe's financial markets. Our award-winning journalists deliver the latest news and analysis, from in-depth interviews with influential business and political leaders, to insight into career advancement, bonus trends and other hot topics in the world of work.

CIO Applications (https://www.cioapplications.com) magazine stands out with its unique approach to learning from industry leaders offering professionals the most comprehensive collection of technology trends. CIO Applications is enabling businesses to move a step ahead and guiding them towards adopting the best in technology that can assist them in providing seamless and convenient solutions for enhanced customer experience.

CIOReview is a leading technology magazine that is at the forefront of guiding enterprises through the continuously varying business environment with information about the solutions and services. The magazine serves as a trustworthy knowledge source as well as a platform for the C-suite executives, industry experts, technology buyers, and other decision-makers to share their valuable insights about new technology trends in the market. Kindly let me know once our logo is updated on the event website. https://www.ciorevieweurope.com/

Talking about bonds starts at the DESK The DESK provides buy-side traders and their counterparts with precise detail on the macro-drivers, events and plans that are shaping liquidity and price discovery in fixed income markets. The DESK’s quarterly magazine, daily news, weekly newsletters and social media feeds give us a constant flow of information to the market, blending a mix of exclusive stories, in-depth trader profiles and technical analysis of trading across the cash and derivatives’ fixed income markets. The DESK is trusted by bond traders to be the best information on market structure, data and trade execution. Using a unique model of feedback via monthly off-the-record briefings and quarterly quantitative research, we help buy-side traders to navigate the evolving fixed income markets and sell-side traders to better support their clients. Our readers predominantly come from the developed financial market centres of Europe and North America, but our combination of print and digital gives The DESK a global reach. www.fi-desk.com