Events and webinars

Explore our events and webinars about the world of RegTech for compliance. Subjects range from KYC/KYB onboarding, ongoing monitoring, identify verification for Right to Work and industry insights.

Webinar spotlight


Fraudulent Affairs: The Reality of Insider Fraud and Romance Scams

Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant

Wednesday, 14th February 2024

Claire and Elisabeth explored the intricate world of deception, uncovering the psychology of evolving tactics and the consequences of fraudulence within the realms of insider and romance fraud.

event library


AI in Payments: Balancing Security with User Experience with Tamas Kadar, Chief Executive Officer of SEON

AI in Payments: Balancing Security with User Experience

Tamas Kadar, Chief Executive Officer of SEON

Thursday, 21st March

Tamas assessed the ripple effect of AI in payments, highlighting dynamic challenges and opportunities to achieve transformative change.



Halls S9 and S10, Stand 85

Tuesday 19th - Wednesday 20th March ExCeL London

NorthRow will be exhibiting at the largest gathering of the entire payments ecosystem under one roof this year. Join us at London ExCeL in March!


Behind the Schemes: Inside the Minds of Ex-Fraudster and Fraud Masters

Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter Fraud Professional, Alex Wood

Tuesday, 28th November 2023

Robert and Alex deep dived into the minds of fraudsters and fraud professionals, analysing strategies from both perspectives while identifying key trends and themes across the landscape.


FinTech's DEI Discussion #WomenofFinTech

Sarah Clark, Head of People and Culture at NorthRow

Tuesday, 17th October 2023

Sarah discusses her role in fostering inclusivity in the industry, emphasising open communication and addressing past experiences of gender discrimination.


The Changing Face of FinTech: Women Walk the Talk

Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr

Wednesday, 6th September 2023

Nadia explored the key findings from her widely successful book 'FinTech Women Walk the Talk' which contains insight from more than 150 FinTech experts.


Achieving Best Practice Know Your Customer (KYC) Compliance In 2023

Corinna Venturi, Director of Financial Crime at Cosegic

Wednesday, 26th July 2023

Corinna assessed best practice compliance and provided insight to create and run an effective KYC programme.


FCA Business Plan 2023/24: What Does The Changing Regulatory Approach Mean For Compliance?

Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED

Wednesday, 21st June 2023

Ben and Lucy assessed the current regulatory context of the Business Plan and provided actionable insight for compliance teams.


Money 20/20 Europe

Hall 5, Stand N06

Tuesday, 6th - 8th June 2023 | Amsterdam

From new challengers to tech giants, the biggest conversation in FinTech is back in Amsterdam as NorthRow will be sponsoring at Money 20/20 Europe.


AML Compliance: Navigating The Global Sanctions Landscape in 2023

Federica Taccogna, MD and Co-Head of Financial Crime Practice at Interpath Advisory

Wednesday, 26th April 2023

Federica delved into the latest avalanche of sanctions while uncovering how poor beneficial ownership of data contribute to the ineffectiveness of certain sanctions.


Managing AML Risks in Digital Payments

Yulia Murat, Risk Management and Anti-Financial Crime Advisor

Wednesday, 5th April 2023

Yulia explored the most frequent types of crime and how to combat these financial risks in e-commerce.


The Fraud Landscape - Fight or Flight

Robert Brooker, Head of Fraud and Forensics at PFK GM

Wednesday, 25th January 2023

Robert examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.


The Future of FinTech: Trends Defining 2023 and Beyond

Marc Meyer, Senior Director of Product at Crowdz

Wednesday, 30th November 2022

Marc shares his insights on the most pressing issues while identifying key trends FinTechs will face in 2023 and beyond.


Insider Fraud - The ­­Post-Covid Aftermath

Claire Maillet, Head of Financial Crime Operations at Ziglu

Thursday, 27th October 2022

Claire addresses several long-term adjustments to counteract the threat of insider fraud and how to adopt a new layered approach to the matter.


Money 20/20

Tuesday, 7th - 9th June 2022 | Amsterdam

NorthRow exhibited at Money 20/20 Europe from the 7th to the 9th of June 2022. Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.


International Compliance Association

Tuesday, 17th May 2022

NorthRow attended the ICA Live: Europe event on the 17th and 18th of May, at The Oval, London.


The Compliance Shield: A digital solution

Tuesday, 16th November 2021

The Compliance Shield: A Digital Solution The ever-increasing burden on compliance teams to satisfy regulatory and legislative requirements.


Change is coming, is your compliance team ready?

Martin Woods, Chair of Advisory Board for the Global Compliance Institute

Tuesday, 21st September 2021

Risk is dynamic but compliance processes have been static. Are you ready for change?


Rethink global KYC: Onboarding offshore clients

Martin Woods, Chair of Advisory Board for the Global Compliance Institute

Tuesday, 17th August 2021

To meet business demand, Compliance Officers will need to rethink Global KYC. Join our latest webinar to learn more.


The challenge of ultimate beneficial ownership

Oliver Bullough, Author of the MoneyLand and Journalist

Tuesday, 15th June 2021

Unravelling complex money laundering webs with Ultimate Beneficial Ownerships.


Amber management webinar

Tuesday, 27th April 2021

Are you managing the unseen risks beneath the surface? One of the biggest compliance risks is poor amber management.


Making compliance work: a livestream from FinCrime World Forum

Wednesday, 24th March 2021

In this session NorthRow talks with compliance professionals who are facing the challenges of delivering compliance, both operationally and strategically.


Reshaping the future – compliance in uncertain times

Tuesday, 23rd March 2021

Considering the compliance challenges the pandemic has posed, and how different parts of the industry has responded through innovation


Scaling ID document verification globally

Tuesday, 8th December 2020

Identity document fraud has only been exacerbated due to the pandemic, as opportunist criminals use the current climate to their advantage.


Digitally transforming KYC remediation

Tuesday, 3rd November 2020

2020 was a time of economic and market volatility, leaving an enduring mark on your customers. Indeed, the customers you knew just a few months ago are not the same people today.


Client monitoring webinar

Tuesday, 16th March 2021

For organisations to stay ahead, ongoing KYC monitoring of your client risk status will be critical in 2021.


Remote onboarding: why you need to focus on customer experience

Thursday, 15th July 2021

It has never been more important for your company to provide simple, fast and friction-free remote onboarding experiences to your customers.

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