LIVE STREAM
CATALYST

The future of compliance.

Thursday, November 20th 2025

9:30am - 4:30pm GMT

Online

Join us for expert-led discussions on:

Pioneering insights on the evolving financial crime landscape.
Exclusive previews of cutting-edge agentic AI capabilities.
Real-world perspectives from industry leaders.
Strategic discussions on transforming compliance into a business enabler.

What does compliance
re-engineered look like?

Mark your calendar for the CATALYST virtual event: a live stream of our invitation-only London summit where we will unveil how integrated AI is reshaping financial crime risk management for unprecedented efficiency and accelerated business growth.

Who is CATALYST for?

CATALYST is an event for compliance professionals on the front line in the ongoing fight against financial crime. This includes Chief Compliance Officers, Chief Risk Officers, Heads of Compliance, MLROs, Regulatory Directors, Heads of Financial Crime and other key decision-makers from leading firms worldwide.

Speakers include:

Lord Holmes of Richmond MBE

Member
UK House of Lords

Vatsa Narasimha

Chief Executive Officer
ComplyAdvantage

Paul Kizakevich

Chief Revenue Officer
ComplyAdvantage

Dr Nicola Harding

Criminologist and expert in fraud and financial crime prevention

Iain Armstrong

Executive Director, FCC Strategy
ComplyAdvantage

Andrew Davies

Global Head of FCC Strategy
ComplyAdvantage

Jodie Gayet

Author and advocate for gambling harm prevention and fraud awareness

Mark Watson

Chief Technology Officer
ComplyAdvantage

Conference agenda:

09:00	REGISTRATION & WELCOME BREAKFAST
09:30	SESSION 1: THE FIGHT AGAINST FINANCIAL CRIME: WHERE ARE WE NOW? The global financial crime landscape often feels like a moving target, demanding constant vigilance from compliance leaders. But what are the crucial macro trends and intricate dynamics defining our position today? Lord Holmes of Richmond MBE
10:00	SESSION 2: THE AI IMPERATIVE: TURNING COMPLIANCE INTO A BUSINESS ADVANTAGE The future of financial crime compliance demands a new paradigm. Hear about the opportunity we see for a modernized approach that can deliver on agility, efficiency, and a superior customer experience, transforming compliance into a strategic business advantage. Vatsa Narasimha, Chief Executive Officer, ComplyAdvantage Paul Kizakevich, Chief Revenue Officer, ComplyAdvantage
10:45	REFRESHMENT BREAK & NETWORKING
11:15	SESSION 3: HEARING FROM INDUSTRY VOICES This expert panel brings together industry leaders to share real-world experiences, contrasting past challenges with today's modernized approaches for enhanced risk management. Iain Armstrong, Executive Director, FCC Strategy, ComplyAdvantage Further panellists to be confirmed
12:00	LUNCH BREAK & NETWORKING
13:15	SESSION 4: COMPLIANCE RE-ENGINEERED: A TECH STACK DEEP DIVE In this product keynote, get an exclusive look inside our revolutionary new platform, where clever AI and seamless integration make financial crime risk management simpler, faster, and truly effective. Mark Watson, Chief Technology Officer, ComplyAdvantage Andrew Davies, Global Head of FCC Strategy, ComplyAdvantage
14:00	SESSION 5: TO BE ANNOUNCED
14:45	REFRESHMENT BREAK & NETWORKING
15:05	SESSION 6: BAD ACTOR TURNED GOOD: AN EX-CRIMINAL'S TALE Step inside the mind of a former criminal for a rare, first-hand account of their illicit operations, revealing critical vulnerabilities and compliance safeguards that fell short – followed by a Q&A. Dr Nicola Harding, Criminologist and expert in fraud and financial crime prevention Jodie Gayet, Author and advocate for gambling harm prevention and fraud awareness
16:00	SESSION 7: THE PATH FORWARD: WHAT'S NEXT The future of compliance starts now. Embrace the modernization challenge with this closing keynote address on the enduring mission of fighting financial crime and the need for continuous adaptation. Vatsa Narasimha, Chief Executive Officer, ComplyAdvantage Paul Kizakevich, Chief Revenue Officer, ComplyAdvantage
16:30	DRINKS RECEPTION HOSTED BY COMPLYADVANTAGE Enjoy some entertainment while you connect with your peers and reflect on the day's insights.

What’s in it for you?

Actionable compliance insights: Arm your team with crucial strategies and stories from world-class compliance experts.

A preview of the next generation of RegTech: Find out what the future holds for AML solutions, including transformational agentic AI capabilities.

A path towards business growth: Walk away with a clear action plan for using compliance to drive customer acquisition and revenue growth.

Register your place today

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

LIVE STREAMCATALYST

What does compliance re-engineered look like?