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iFX EXPO International, Limassol
iFX EXPO hosts the most talked-about industry meet ups of the year. With unlimited opportunities to connect with C-level executives from the most prominent international companies, engaging content from inspiring industry experts, and invaluable tools to grow your business successfully.
Join us at our trailblazing iFX EXPO’s and be part of an international community that’s changing the world of online trading.
June 17 – 19 | Limassol, Cyprus
NextGen Payments & RegTech Forum, Dublin
Industry leaders, innovators, and compliance experts share insights and knowledge on the latest trends, challenges, and opportunities in the rapidly evolving payments landscape.
Expect keynote presentations, interactive panel discussions, and engaging workshops designed to provide essential insights into cutting-edge payment solutions, emerging regulatory developments, and effective strategies for navigating compliance in today’s digital marketplace.
June 19 | Conrad Hotel, Dublin
HPE Discover 2025
Gain insights and practical strategies to achieve your most critical IT and business objectives from industry pioneers and peers tackling the same challenges as you.
Expand your ‘trusted circle’ through dynamic formal and informal networking opportunities with industry peers, partners, and experts.
June 24-26 | Sphere, Las Vegas Nevada
Qube Africa Payments & RegTech Forum
This forum gathers industry leaders, innovators, and compliance specialists to share insights and expertise on the latest trends, challenges, and opportunities in the ever-evolving payments landscape.
Participants will gain invaluable knowledge about state-of-the-art payment solutions, upcoming regulatory developments, and best practices for navigating compliance in today’s digital economy.
Sep 4 | Hilton Sandton. Johannesburg South Africa
SBC Summit 2025, Lisbon
SBC’s global event is designed to unite the entire gaming industry in one place—the stunning city of Lisbon.
Following the remarkable success of the 2024 edition, which established it as the fastest-growing event in the industry, SBC Summit returns to Lisbon in 2025, bigger and better than ever.
Mark your calendars and meet us there!
Sep 16 – 18 | Feira Internacional De Lisboa & Meo Arena
CEE Anti-Fraud Forum, Lithuania
Discover the forefront of fraud prevention, unlock the latest strategies, technologies, and insights in combating fraud with industry leaders and experts. Gain actionable takeaways from interactive panels, workshops, and keynote presentations tailored to your professional needs.
Network with peers, forge valuable connections, and stay ahead in the fight against fraud. Innovation, collaboration, and empowerment await at the CEE Anti Fraud Forum.
Oct 7 |Hilton Garden Inn City Center, Vilnius
The 22nd NextGen Payments & RegTech Forum, Cyprus
This elite gathering embodies a platform where innovation thrives, business partnerships are cultivated, and leading minds come together.
Connect with global influencers, innovators, strategists, and thought leaders in the Payments and RegTech sectors. We look forward to engage in dynamic discussions around the latest market trends, digitalisation, regulatory changes, and technological advancements.
Nov 6 | Four Seasons Hotel, Limassol Cyprus
The Singapore FinTech Festival
The Festival’s mission is to drive the exchange of ideas between the public and private sectors, with a focus on advancing FinTech in the digital economy.
Meet the team this corner of the world. We look forward to connecting and discussing the ways we can help you automate business processes related to your AML and transaction monitoring and other regulatory reporting requirements.
Nov 12 – 14 | Singapore Expo
The ACAMS Malta Chapter
ComplyRadar and ARQ Group explore key developments in AML-CFT technology and regulatory compliance in this Business Breakfast.
Experts from both firms will offer perspectives on balancing evolving regulatory expectations and maintaining operational efficiency.
Whether you’re a compliance officer, MLRO or professional navigating the AML-CFT landscape, you will receive real knowledge and an opportunity to connect with industry peers.
May 29 | Malta Marriott Resort & Spa
From Risk to Resilience: Check Point Cyber Security Meets DORA
As DORA reshapes the regulatory landscape, organisations face both a compliance challenge and a business opportunity. Join us to explore how the right cybersecurity solutions not only fully address DORA’s stringent requirements—safeguarding data, reducing operational risk, and protecting brand reputation—but also unlock new efficiencies and strategic value.
May 22 | Trident Park, Mriehel
Qube NextGen Payments and RegTech, Barcelona
This forum gathers industry leaders, innovators, and compliance specialists to share insights and expertise on the latest trends, challenges, and opportunities in the ever-evolving payments landscape.
With a program featuring keynote presentations, interactive panel discussions, and engaging workshops, participants will gain invaluable knowledge about state-of-the-art payment solutions, upcoming regulatory developments, and best practices for navigating compliance in today’s digital economy.
May 7 | W Hotel, Barcelona
Ethical Gambling Forum, Gibraltar
Join us in 2025 for the fourth Ethical Gambling Forum onboard the lovely Sunborn in Gibraltar. Hear from expert speakers about Safer Gambling and ESG. Our range of experts includes C-Level Executives, Safer Gambling teams, HR officers and professional from many fields across various disciplines. Get practical advice, case studies and the chance to share your views on the big questions.
ComplyRadar are proud sponsors of the EGF. Meet us in Gibraltar to find out how we can help you with your AML and transaction monitoring obligations.
Apr 29-30 | Sunborn Yacht Hotel, Gibraltar
National Insurance Conference: Navigating the Future of The Insurance Industry, Malta
MITC’s national conference is centred on the key trends and innovations shaping the future of insurance.
Local and international speakers converge to deliver panel discussions and workshops, offering valuable insights and excellent networking opportunities.
Register today and meet proud sponsors, Computime, to discuss how we can help you with your IT systems, FinTech and Business Software needs.
Apr 10 | Phoenicia, Malta
SiGMA Americas, Brazil
The paint is barely dry on December’s milestone bill, but Brazil is booming. This attractive market promises a world of immense opportunities – and there’s everything to play for.
The ComplyRadar team will be joining the global community at Sigma Americas in Brazil to discuss how AML and transaction monitoring too, ComplyRadar, can help with your responsible gaming reporting requirements. If you are attending too, drop us a message on info@complyradar.com and let’s connect!
Apr 7-10 | Transamerica Expo Center, São Paulo
Computime AI Forum: Embracing Digital Coworkers
Join us for this half-day conference in which we look at the different ways in which AI is enabling a more agile, efficient and productive workplace.
Mar 26 | Trident Park
Merchant Payments Ecosystem, Berlin
MPE is the leading conference in Europe’s merchant payments ecosystem, bringing together the brightest minds, groundbreaking innovations, and industry leaders to shape the future of payments.
MPE 2025 promises to be the gateway to new opportunities and business success, where learning and networking are the order of the day and where superior, cutting-edge technology like Computime FinTech’s ComplyRadar for AML and transaction monitoring, are unveiled.
Mar 18-20 | InterContinental Hotel, Berlin
The Computime AI Forum: Embracing Digital Coworkers
During this half-day event, subject matter experts will address the challenges of adopting AI and impart best practices for onboarding AI tools effectively. A legal expert will provide insights into the ethical and regulatory considerations surrounding AI, ensuring a well-rounded understanding of its implications.
Whether you’re looking to integrate AI into your workflow or optimise existing systems, this event will equip you with the knowledge and strategies to harness AI’s full potential.
Mar 26 | The Conference Centre at Trident Park, Malta
The Malta ACAMS Chapter, in collaboration with ComplyRadar
The ‘AML & Fraud Insights: Trends, Tactics, and Tools for 2025’ webinar equips professionals with the knowledge and tools needed to tackle the rapidly evolving challenges in AML and fraud prevention. Industry experts, compliance officers, and thought leaders converge to explore the latest trends shaping the financial crime landscape, from emerging fraud schemes to innovative detection methods. Attendees will gain actionable insights into effective risk-based approaches, advanced technologies like AI-driven tools, and real-world case scenarios that highlight practical solutions to complex challenges.
Feb 25 | Online
Qube NextGen and Payments RegTech Forum, Malta
This engaging conference is dedicated to exploring the dynamic intersection of payments and regulatory technology. It brings together industry leaders, innovators, and compliance experts to share experiences and knowledge on the latest trends, challenges, and opportunities in the rapidly evolving payments landscape.
Computime proudly sponsors the NPF. If you are also attending, let’s connect!
Feb 20 | The Hilton Hotel, Malta
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170, Pater House
Psaila Street
Birkirkara
BKR 9077, Malta
