Online roundtable
Executive Online Roundtable
A confidential, one-hour discussion for senior financial crime, risk and compliance leaders.
Executive roundtables: Confidential discussions. Meaningful outcomes.
Invite-only roundtables for senior financial crime, risk and compliance leaders.
- Invite onlyA carefully curated senior peer group
- Maximum 15 peersSpace for every voice in the room
- Chatham House RuleOpen, confidential discussion
- Online and in personFocused sessions throughout the year
The series
Invite-only roundtables bringing senior financial crime, risk and compliance leaders together for open, confidential discussion on the issues shaping their firms. Held under the Chatham House Rule and limited to a small group of senior peers, each session is designed around open conversation.
Why it matters
A space to compare perspectives with people in similar roles.
With regulatory expectations, financial crime threats and technology continuing to evolve, senior leaders need space to compare perspectives and discuss the challenges they are facing with people in similar roles. Our Executive Roundtables provide that space.
What we’ll cover
Participant priorities shape the conversation.
There is no fixed agenda. Ahead of each roundtable, we speak with participants about their current priorities and challenges. These conversations shape the key themes for the session, keeping the discussion focused on what matters to the people taking part.
With no more than 15 peers, there is time for everyone to contribute, compare approaches and hear different perspectives.
- Fraud and financial crimeEmerging threats and regulatory priorities
- Optimising financial crime frameworksMore effective controls and compliance
- AI and emerging technologyProven tools and regulatory change
Who’s coming
A carefully curated group of senior decision-makers.
The roundtables are designed for senior leaders responsible for financial crime, compliance, risk and regulation, such as Chief Compliance Officers, Chief Risk Officers, MLROs, Financial Crime leaders, Regulatory and Compliance Directors and Risk Committee Chairs.
Attendance is carefully curated to create a relevant, senior peer group where people can speak openly.
Why attend
Time well spent, with the right people.
Confidential
Open discussion under the Chatham House Rule.
Peer-led
Exchange perspectives with senior leaders facing similar challenges.
Relevant
Discuss the issues that matter to the people in the room.
Practical
Compare approaches, challenge thinking and hear different perspectives.
Connected
Build relationships with a focused network of senior peers.
Upcoming roundtables
Join the conversation.
Two focused opportunities to meet senior peers this winter.
London roundtable
Executive Roundtable London
An in-person roundtable bringing a small group of senior leaders together for confidential peer discussion.
Future roundtables
Interested in joining a future session?
Our Executive Roundtable series will continue to bring senior leaders together to discuss the issues shaping financial crime, compliance, risk and regulation.
If you would like to join the conversation, register your interest in a future session.
Common questions
Executive Roundtable FAQs
Small, invite-only discussions bringing senior financial crime, risk and compliance leaders together for confidential peer conversation on current challenges.
Senior leaders responsible for financial crime, compliance, risk and regulation, including Chief Compliance Officers, Chief Risk Officers, MLROs, Financial Crime leaders, Regulatory and Compliance Directors and Risk Committee Chairs.
Each roundtable is limited to no more than 15 peers.
There is no fixed agenda. Ahead of each roundtable, participant priorities and challenges help shape the key themes for the session.
Yes. Register your interest to be considered for a future session, or email leadershipforum@tcc.group.