-
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
-
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...
.png?width=897&height=710&ext=.png)
-
Event
- Prudential Regulation
Treasury risk and balance sheet management
We offer two tiers of treasury management training for BSA Members, Associates and Non-members. The courses, run in conjunction with BSA Associate Kin...
-v2.png?width=896&height=634&ext=.png){kind=logo}
-
Event
- Financial Crime
Topics Left on the Table @Coya
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 ...
-
Event
- Prudential Regulation
An introduction to treasury management
We offer two tiers of treasury management training for BSA Members, Associates and Non-members. The courses, run in conjunction with BSA Associate Kin...
.png?width=896&height=634&ext=.png){kind=logo}
-
Event
- Financial Crime
Game-Changing Cyber Resilience: Protecting Your Members, Assets and Reputation
A free event hosted by Intergence In this webinar, you will learn how to protect your organisation and members against rising cyber threats, using ...
-
Event
- Prudential Regulation
Treasury risk and balance sheet management
This course has been postponed. The next course will be taking place on Wednesday 3 June 2026. We offer two tiers of treasury management training f...
-
Event
- Audit & Taxation
BSA Autumn Audit 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...
-
Press Release
- Savings
Cash ISA Transfer Performance 2025
Collectively, the industry can report that 90 per cent of cash ISA transfers were completed within the timeframe between 1 January 2025 and 31 December 2025.
-
Industry Response
- Conduct Risk & Regulation
Financial Ombudsman Service Our 2026/27 Plans and Budget
The BSA has responded to the FOS consultation on its 2026/27 Plans and Budget
-
Press Release
- Prudential Regulation
The BSA welcomes today’s final rules for Basel 3.1 and the new Strong & Simple regime
The BSA has been a big supporter of the Strong & Simple regime since its inception.
