Regtech conferences and compliance events

A regtech conference shows banks and other regulated firms the software that helps them meet their duties: reporting, anti-money laundering checks, IT risk and AI governance. The German dates cluster in Frankfurt, where the Bundesbank, ECB Banking Supervision and the EU anti-money laundering authority AMLA sit. Dated events are in the calendar below.

Bybit EU Crypto Evening at TechQuartier Frankfurt on compliance under MiCAR, supported by Finance Loop

Regtech and risk conferences in Frankfurt

KPMG runs two one-day conferences at Frankfurt School of Finance & Management. The KPMG RegTech Conference is for people from financial services, compliance, risk management and regulatory affairs; past programs covered AML model validation, instant payments, digital asset compliance and AI in compliance work. The KPMG RiskTech Conference brings heads of risk management at banks together with risk software vendors, and participation is free.

Software vendors hold events of their own. Regnology, a provider of regulatory reporting software, announced the 32nd edition of its annual RegTech Convention.

The rules that fill the agenda

Four EU laws drive most programs: the anti-money laundering package with its new authority AMLA in Frankfurt, DORA on IT risk and third-party providers, the EU AI Act for credit scoring and other high-risk AI, and MiCA for crypto asset service providers. RegTech in Europe explains how these rules create demand for software. Reporting is a fifth subject, because supervisors change the data models that every reporting engine builds against.

Finance Loop and compliance events

Finance Loop supported the Bybit EU Crypto Evening at TechQuartier, an evening on compliance under MiCAR with policy experts, together with TechQuartier and the Blockchain Bundesverband. Risk & Compliance is one of the four Finance Loop tracks, and the Digital Finance Night puts custody, risk and compliance on its agenda for banks and asset managers.

Upcoming regtech and compliance events

What is a regtech conference?

A regtech conference is an event where regulated firms, mostly banks, insurers and asset managers, meet the vendors of compliance and reporting software and the supervisors whose rules the software implements. The program mixes regulatory updates with use cases from firms that run the tools in production.

Are there compliance conferences in Frankfurt?

Yes. KPMG holds its RegTech and RiskTech conferences at Frankfurt School, and compliance in Frankfurt describes the banks, market infrastructure and supervisors behind the local demand. Evening formats on MiCA, AML and DORA take place at TechQuartier and appear in the calendar on this page.

Regtech conferences and Finance Loop

Finance Loop is the meeting place for compliance officers, risk managers and the regtech founders who build their tools. Finance Loop runs Risk & Compliance as one of its four tracks and lists compliance evenings and partner conferences on its events page.

Finance Loop is a professional network and has the goal of driving the adoption of emerging technologies in finance, such as AI, digital payments, cloud and blockchain solutions. Finance Loop helps its members build skills and personal networks in these fields: Investment & Digital Assets, Payments & Digital Money, Digital Infrastructure & Sovereignty, and Risk & Compliance.

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