-
Event
- Financial Crime
- Posted: 19 Feb 2026
Topics Left on the Table @Coya
09
Mar
2026
-
Time: 18:45 - 22:30
-
Location: London
-
Organised By: RelyComply
-
Free to attend
-v2.png?width=896&height=634&ext=.png){kind=logo}
-
Share this page
Share this link via
-
-
Copy URL
-
Subscribe for Event & Training update
-
RelyComply
A free event hosted by BSA Associate, RelyComply
RelyComply, an award-winning AML and KYC platform, is proud to be hosting the second edition of Topics Left on the Table @Coya on the 9th March, 18:45 - 22:00, at Coya, City of London, on the topic of financial crime and RegTech in the UK.
The successful edition of our financial crime event series last year was joined by Gareth Dothie, former City of London Police and behavioural scientist, and Dr Roger Miles joined us as speakers, alongside a room full of guests, including senior individuals from Uber, Tide, OakNorth, CFIT, Santander, City of London, BSA and Leeds Credit Union.
If you are a senior individual working in financial crime, fraud, or compliance, please feel free to reach out to us. Space is limited, so availability will be first-come, first-served and subject to meeting the above criteria.
Register:
Please email reece@relycomply.com to secure your spot.
RelyComply’s AI-powered AML & KYC automates onboarding and continuous 24/7 screening, turning thousands of manual reviews into seconds, significantly reducing false positives. Agentic AI speeds member onboarding and reduces operating costs while maintaining tight compliance.
| 18:45 |
Arrival drinks |
| 19:30 |
Welcome (drinks and canapés) |
| 19:35 |
Guest speaker(s) |
| 20:00 |
Drinks and canapés |
| 22:30 |
End of the night |
Event Summary
- Monday, 9 March 2026
- 18:45 - 22:30
- reece@relycomply.com
- Coya, City of London EC2N 2AT
- Free to attend
You may also be interested in...
-
Event
- Audit & Taxation
Audit and Accounting Seminar
After another successful event in 2025, and responding to delegate feedback, this year's annual update will take place in London. The full-day e...
.jpg?width=4928&height=3264&ext=.jpg)
-
Research & Reports
- Audit & Taxation
Audit for growth: Proportionality in audit and reporting
A joint update from the Association of Financial Mutuals and the Building Societies Association
-
Press Release
- Savings
Young workers face £300 shortfall as money worries hit work
New research by the Building Societies Association for UK Savings Week reveals the financial pressure facing young working adults and suggests that re...
-
Industry Response
- Audit & Taxation
BSA responds to HMRC consultation on tackling lower value tax debts
While the BSA supports the objective of improving debt recovery and reducing the tax gap, the response highlights significant concerns regarding the o...
