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Event
- Posted: 19 Oct 2026
Topics Left on the Table
04
Nov
2026
Book your place
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Time: 18:15 - 22:00
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Location: The Apartment, The Hoxton, Shoreditch, London
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Organised By: RelyComply
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A donation of £1 or more
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RelyComply
An event in London hosted by BSA Associate, RelyComply
Note: The evening is held under the Chatham House Rule, and places are limited to around 70. A donation of £1 or more is required to register, with all proceeds going to Hourglass, the UK charity working to end the harm, abuse and exploitation of older people.
This event brings practitioners, policymakers and technologists together to debate the questions the industry often avoids. This edition puts AI on trial.
Six speakers from banking, policy, academia and AI will argue for and against the motion "AI is a hindrance to fighting financial crime in the UK", moderated by Maisie Linford of CNN, before the room casts its vote.
Format:
Live debate on the motion "AI is a hindrance to fighting financial crime in the UK", with the audience voting at the end, followed by audience questions and drinks.
Who it's for:
Financial crime, fraud, risk and compliance professionals at building societies, banks and fintechs, plus policy and government
Speakers:
- Ravi Radia, Head of Economic Crime Prevention, Santander
- Anil Gopaul, Head of Economic Crime Innovation, Nationwide Building Society
- Susan Hawley, Executive Director, Spotlight on Corruption
- Neal Lathia, Founder and CTPO, Gradient Labs
- Mark Tsagas, Senior Lecturer, University of East London Centre of Fintech
- Samantha Emery, NED at ClearBank and Senior Advisor, RelyComply
Note: The evening is held under the Chatham House Rule, and places are limited to around 70. A donation of £1 or more is required to register, with all proceeds going to Hourglass, the UK charity working to end the harm, abuse and exploitation of older people.
Event Summary
- Wednesday, 4 November 2026
- 18:15 - 22:00
- reece@relycomply.com
- A donation of £1 or more
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