Who should attend?

The Forum brings together the people accountable for financial crime and regulatory compliance across the insurance market: insurers, reinsurers, brokers and MGAs, in one room.

Who the forum us designed for:

Insurers & Reinsurers, Brokers, MGAs & intermediaries, Regulators, advisers & Solution providers

Attendee job titles include

Compliance

  • Chief Compliance Officer
  • Group Head of Compliance
  • Compliance Director
  • Head of Regulatory Compliance
  • Compliance Manager
  • Senior Compliance Officer
  • Head of Compliance Monitoring & Assurance
  • Conduct Risk Manager
  • Consumer Duty Lead
  • Regulatory Affairs Manager

Financial crime

  • MLRO
  • Deputy MLRO
  • Group Head of Financial Crime
  • Head of Financial Crime
  • Financial Crime Compliance Manager
  • Head of Sanctions
  • Sanctions Adviser
  • AML / KYC Manager
  • Head of Fraud
  • Financial Crime Investigator

Risk, legal and audit

  • Chief Risk Officer
  • Head of Risk
  • Operational Risk Manager
  • General Counsel
  • Head of Legal
  • Insurance Regulatory Counsel
  • Chief Internal Auditor
  • Head of Internal Audit
  • Data Protection Officer
  • Operational Resilience Manager


Business and governance

  • Chief Operating Officer
  • Head of Governance
  • Head of Third-Party Risk
  • Delegated Authority Manager
  • Head of Claims
  • Claims Fraud Manager
  • Head of Underwriting
  • Underwriting Governance Manager
  • Head of AI Governance
  • Data Governance Lead


To find out more

For all group booking and delegate enquires – contact the team today.