Cap off the second day of the Financial Integrity Week by joining peers, regulators, and industry leaders for the Summit Soirée. Enjoy an elegant evening of drinks, canapés, and conversation in a sophisticated setting designed to foster meaningful connections, exchange ideas, and reflect on the day’s discussions.

This is the perfect opportunity to strengthen relationships across the public and private sectors and celebrate the insights and achievements of the Financial Integrity Week.

GRC Solutions, our eLearning partner, proudly supports our Financial Integrity Week Soirée. GRC Solutions provides employee online compliance training, with AML courses designed to move participants from awareness to practical application. The training focuses on role clarity, accountability, and consistent application of AML/CTF obligations across your organisation, helping employees easily understand compliance and regulatory expectations, recognise industry-specific AML/CTF risks, understand how Tranche 2 affects the organisation, apply obligations in day-to-day activities, and demonstrate reasonable steps towards compliance.

Contact the host of The Financial Integrity Week Soirée