INTELLIGENCE BRIEF
firm for AML Failings FATF grey-lists three new jurisdictions ahead of plenary session New EU AMLD6 implementation deadline configuration FATF grey-lists three new jurisdictions ahead of plenary session firm for AML Failings FATF grey-lists three new jurisdictions ahead of plenary session New EU AMLD6 implementation deadline configuration FATF grey-lists three new jurisdictions ahead of plenary session
vol VII . ISSUE 24 . 24 JUN 2026
Zero-Latency Compliance: Real-Time Governance, ESG Surveillance & Algorithmic Integrity—Regops
Webinar . 12 Dec 2025

Zero-Latency Compliance: Real-Time Governance, ESG Surveillance & Algorithmic Integrity—Regops

Microsoft Teams, Microsoft Teams

Friday, 11:00 AM
Ends 2:00 AM
Registration Contact for Details

GRC & FinCrime Prevention Awards & Summit Set To Host The Europe Edition on Friday December 7th, 2025 The Governance, Risk & Compliance (GRC) and Fi...

GRC & FinCrime Prevention Awards & Summit Set To Host The Europe Edition on Friday December 7th, 2025

The Governance, Risk & Compliance (GRC) and Financial Crime Prevention community is gearing up for a landmark moment as the Europe Edition of the GRC & FinCrime Prevention Awards & Summit is officially set to launch.



The highly anticipated Summit and Awards segment will bring together some of Europe’s most influential regulators, financial crime experts, compliance leaders, fintech innovators, policy strategists, and industry practitioners for an intensive, future-focused engagement.



Scheduled to be held on Friday, December 7th, 2025, the Europe Edition marks a major expansion of the global summit series, following the resounding success of the Africa edition, which has become a premier platform for thought leadership, policy advancement, and cross-border collaboration.



This move signals the organizers’ commitment to strengthening global dialogue on risk governance, regulatory innovation, financial integrity, and emerging threats in an increasingly complex digital economy.



The Europe Summit will explore contemporary issues reshaping the compliance and financial crime ecosystem—ranging from AI-driven risk intelligence, zero-latency compliance, real-time ESG surveillance, cross-jurisdictional enforcement, and algorithmic integrity to the evolving role of RegTech and supervisory technologies.



Participants can expect high-level keynote speeches, expert panels, breakout discussions, networking sessions, and strategic partnerships across all sectors.



In addition to this edition, the GRC & FinCrime Prevention Awards (Europe Edition) will recognize outstanding leaders and organizations that have demonstrated excellence, innovation, and measurable impact in compliance leadership, financial crime prevention, corporate governance, and ethical business practice across Europe.



Speaking on the launch, the organizers noted that expanding to Europe is a natural progression for the platform, given the region’s leadership in regulatory frameworks, digital finance, AML/CFT reforms, and sustainable governance practices. The Europe edition is expected to serve as a bridge for global collaboration, enabling shared learning between Europe, Africa, and other regions.



📅 📢 The Europe Edition—2025 promises to be bigger, bolder, and more impactful.



THEME: “Zero-Latency Compliance: Real-Time Governance, ESG Surveillance & Algorithmic Integrity—Regops”



📅 Date: Friday December 12th, 2025
📍 Venue: Microsoft Teams
Time: 11 AM



Attendance is FREE, but registration is compulsory.

REGISTER NOW TO ATTEND👇👇
https://lnkd.in/dFA9E8Qw

GRC & FinCrime Prevention Today Magazine remains committed to driving informed conversations, industry transformation, and a collective fight against financial crime—now on a global scale.