About The Conference
The ECP Europe Summit equips in-house counsel and legal teams with the enforcement intelligence, peer insights and practical tools needed to navigate fast-moving regulatory, sanctions and investigative risk. Co-located with the Compliance Tech & AI Expo, the Summit enables senior practitioners to benchmark approaches with Europe’s leading compliance community, gain clarity on regulatory expectations, and evaluate technologies that strengthen detection, reporting and governance.
What Will The Conference Cover For You?
Master Global Risk and Regulatory Change
Covering global sanctions trends, enforcement priorities (DOJ/SFO/Swiss AG), geopolitical shifts, cross-border obligations, and evolving expectations around governance, ESG and supply chain integrity.
Strengthen Financial Crime, Investigations and Organisational Resilience
Addressing AML and fraud frameworks, investigative practice, digital forensics, cyber and data governance, privacy risk and the controls needed to protect organisations in an increasingly hostile risk environment.
Transform Compliance Through Technology and AI Adoption
Exploring how AI is reshaping investigations, monitoring, due diligence, reporting and decision-making - including internal AI use cases, ethical considerations, regulatory oversight, and the tools showcased in the Compliance Tech & AI Expo.
Who Should Attend?
The Summit is designed for senior in-house professionals responsible for economic crime prevention, ethical governance and regulatory compliance, including:
Attendees Specialising in:
Service Provider Specialists from companies include:
- AML, KYC, sanctions and transaction monitoring platforms
- Investigations, digital forensics and eDiscovery tools
- AI-driven compliance, analytics and automation solutions
- Third-party, ESG and supply chain risk platforms
- Regulatory intelligence, GRC and reporting systems
- Cyber, data governance and privacy compliance tools
- Investigations, risk and compliance advisory firms
Law firms with experience in areas including:
- White Collar, Investigations, Sanctions, Financial Crime
- ESG & Business Human Rights, Regulatory & Disputes
- Investigations, Compliance & Ethics, Data Privacy, Governance
- Forensics / eDiscovery Leads
- Risk & Regulatory Advisory Directors
