Leaders Circle

An invitation-only executive community bringing together senior financial services leaders to exchange ideas, discuss strategic challenges and build trusted relationships alongside the Transform Finance global summit portfolio.
Leaders Circle
7 Global Summits 
Executive Discussion Tables
Chatham House Rule
Invitation Only

Executive leadership, integrated into the summit

Leaders Circle provides a dedicated environment for senior leaders shaping financial crime strategy, enterprise risk, compliance, AI and organisational transformation.

Members remain connected to the wider summit experience, with access to keynote presentations, thought leadership and networking, before returning throughout the day to participate in a series of private Executive Discussion Tables with their peers

Designed for executive leaders

  • Managing Director
  • Executive Director
  • Chief Compliance Officer
  • Chief Risk Officer
  • Chief Financial Crime Officer
  • Chief Digital & Transformation Officer
  • Global Head of Financial Crime
  • Global Head of Risk & Compliance
  • Executive Vice President

Executive Discussion Tables

Executive Discussion Tables (EDTs) are the centrepiece of the Leaders Circle experience.

Members rotate between carefully curated discussions with 10–12 executive peers from comparable organisations, pre-selecting the topics most relevant to their strategic priorities. This creates focused, executive-level conversations between leaders facing similar organisational and regulatory challenges.

1

Choose Your Topics

Select the Executive Discussion Tables most relevant to your strategic priorities.

2

Join Executive Peers

Small, facilitated discussions with leaders from comparable organisations.

3

Rotate Across Discussions

Meet different peers across several strategic conversations throughout the day.

4

Build Trusted Relationships

Take away fresh perspectives, practical insight and meaningful executive connections.

Current Executive Discussion Themes

Explore some of the strategic themes shaping Executive Discussion Tables across Leaders Circle.


AI Strategy & Enterprise Transformation


The Future Operating Model for Financial Crime


Fraud, AML & Enterprise Risk Convergence


Executive Leadership in an AI Era


Digital Transformation & Organisational Change


Enterprise Risk & Operational Resilience


Financial Crime Investment & Board Priorities


Data Strategy, Intelligence & Executive Decision Making

Available Across Our Global Summit Portfolio

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Apply To Join Leaders Circle

Submit your details to express interest in Leaders Circle. Applications are reviewed based on seniority, institutional representation and relevance to maintain the trusted peer environment that defines the community.

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