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Upcoming Events
Money 20/20, Asia
Industry leaders, innovators, and visionaries to delve into the ‘Now’ and ‘Next’ of fintech in Asia. We’re looking forward to insightful discussions, interactive sessions, and real-world case studies and exploring how integration, virtualisation, and Eastward expansion are driving transformative change in fintech across the region.
Apr 23-25 | Queen Sirikit National Convention Center, Bangkok
ACAMS The Assembly – UK & Europe
The Assembly Europe is a must-attend for AML/AFC practitioners. This ACAMS Europe conference will present specialists with new tools and understanding to deal with the difficulties that lie ahead. On May 7 and 8, at RAI Amsterdam, join us and other like-minded industry colleagues, leading regulators, and major financial industry figures for updates and guidance crafted especially for a European audience.
May 7-8 | RAI, Amsterdam
Nordic Fintech Summit
Explore fintech as the universal growth formula supercharging both financial services and innovative enterprises across all sectors.
Join us in Helsinki – The Fintech Gateway Between the Nordics and the Eurozone.
Discover the future of finance at the Nordic’s Premier Fintech Fest. Connect and learn with top executives in banking and fintech, enjoying a program filled with expert talks, networking, and social events.
May 16 | Wanha Satama, Helsinki
SBC Casino Beats 2024
Join us and others prominent leaders in the industry, creative experts, and tech-savvy masterminds on 21-23 May at the InterContinental Hotel in Malta, the hub of iGaming, for the 6th edition of the renowned industry event, CasinoBeats Summit.
Immerse yourself in the latest game releases in this interactive exhibition, as well as the conferences, and geek out on game mechanics and the technologies that will shape tomorrow’s games.
May 21-23 | InterContinental, St Julian’s Malta
The 14th International Anti-Money Laundering and Compliance Conference
ComplyRadar will be sponsoring the BACEE event for the second year running. BACEE provides information and analytical services on country and bank risk in Central and Eastern Europe and consultation services to its CEE member banks which want to develop a more active presence in international markets.
Jun 17 | Ensana Thermal Margaret Island, Budapest Hungary
iFX International
iFX EXPO, the World’s Leading Online Trading Expo has been bringing together professionals in online trading, fintech and financial services across Europe, Asia, and the Middle East for more than a decade.
ComplyRadar will be connecting with executives from some of the most prominent international companies and look forward to 2+ days of networking, learning, and inspiration.
Jun 18-20 | City of Dreams Mediterranean Integrated Resort, Limassol Cyprus
Seamless Europe
The brightest minds from ecommerce, retail, payments and fintech, converge at Seamless Europe, igniting new ideas and inspiring audiences to think differently. We look forward to joining fellow innovators, business leaders and entrepreneurs from across the globe during this 2-day event.
Sep 10-11 | Messe Munich, Germany
SBC Summit, Lisbon
Deep dive into the technical side of casino slots and products such as game development and game mechanics, and player psychology. The conference agenda features separate tracks on leadership and affiliation, interactive SEO workshops, and a series of roundtable discussions on some of the hottest markets in the industry.
Sep 24-26 | Feira Internacional De Lisboa
The CEE Anti-Fraud and Risk and Compliance Forum
An event for all Heads of Compliance, Risk Managers, AML Officers, Head of audit and Anti-fraud.
Join us in an exchange of perspectives on the latest trends, regulatory updates, best practices, and how tech solutions like ComplyRadar are shaping the future outlook of compliance, AML and risk management.
Oct 3-4 | Hilton Garden Inn City Center, Vilnius Lithuania
Past Events & Collaborations
The 17th NextGen Payments & RegTech Forum
Discover how organisations are seeking to optimise operations, with a growing focus on expanding opportunities by adopting the latest technologies that are reshaping the Payments and Regtech industry during this 2-day conference.
Mar 7-8 | The Marriott Hotel, Zurich Switzerland
The Malta Stock Exchange Governance, Risk, Compliance and ESG Week 2024
A two-day event on Governance, Risk, and Compliance held by the MSE which promises to attract a broad section of the European and Maltese financial communities. We look forward to seeing you and other industry peers there.
Mar 7-8 | The Hilton Malta Hotel in St Julian’s, Malta
The 13th AML and Compliance Conference – baceeconference – Banking Association Central and Eastern Europe
The event aims to emphasize the importance of co-operation between all actors on the national and global level in fighting financial crime and strengthening the financial system’s stability
Dec 4, 2023 | Mercure Castle Hill Hotel, Budapest Hungary
