Events
From Alerts to Answers | Chapter 1 Practical Strategies to Manage Circumvention Risk
Tuesday March 17 from 7:00 PM AEDT | 2:00 PM GMT | 9 AM EST Sanctions and export/trade restrictions are changing at speed. Controls are evolving, and institutions must transition from legacy, list centric frameworks to proactive, intelligence led approaches that can detect activity-based circumvention and indirect facilitation. Join the very first chapter of our webinar series “From Alerts to Answers” where industry-leading experts from National Australia Bank, Fintrail and Quantexa will discuss the shifting regulatory environment, the institutional adaptation of control frameworks, and the opportunities and risks of AI and advanced analytics in sanctions compliance. What you’ll learn: Regulatory shifts: How rapid changes in sanctions, export controls, and trade restrictions reshape expectations for financial institutions. Where controls fall short: The key gaps in list‑based screening and how to strengthen frameworks with additional intelligence and due‑diligence measures. Proactive detection: How connected data, behavioral insight, network analytics, and AI reveal circumvention patterns traditional controls miss. Operating‑model impact: What changes for teams in terms of skills, processes, auditability, and engagement with regulators, as analytics‑led approaches mature. Save your seat! APAC | 7 PM AEDT: https://www.quantexa.com/events/register/from-alerts-to-answers-managing-sanctions-circumvention-APAC EMEA/North-America | 2:00 PM GMT | 9:00 AM EST: https://www.quantexa.com/events/register/from-alerts-to-answers-managing-sanctions-circumvention-emea-na Can’t make it? Register to receive the recording and slides. Speakers: Dr Adam Ruff, Group Sanctions Officer & Executive ABC Compliance, National Australia Bank Emil Dall, Principal Consultant and Head of Sanctions, FINTRAIL Jinesh Amin, Head of Sanctions Circumvention, Quantexa Matt Long, Global Head of Financial and Economic Crime Risk, Financial Services and GovernmentQuanCon '26: Decoding Data + Decisions
3 March 2026 | The Brewery, London | Virtual worldwide Register Now! We’re thrilled to announce that our premier in-person and virtual event is back! QuanCon26 will take place at The Brewery in London on Tuesday, March 3, 2026, and virtually across the globe. What is QuanCon? QuanCon is Quantexa’s flagship annual customer and partner ecosystem event. It’s where executive-level leaders come together for a day of insightful presentations, valuable networking opportunities, and educational sessions designed to shape the next decade of data, AI, and enterprise transformation. This year’s theme, Decoding Data + Decisions, reflects the growing need for organizations to strengthen enterprise-wide insights and prepare for AI-driven disruption. QuanCon26 will give you an early look at the strategies, tools, and innovations global leaders are using to accelerate performance and deliver measurable outcomes. What’s New This Year? Hands-on Innovation Forums: Engage with our partners and Quantexa’s technology and industry experts in dedicated tracks featuring real-world case studies, reference architectures, live demos, and peer stories that showcase the power of Decision Intelligence across industries: Banking Track – The compliance dividend: Turning regulation into a catalyst for growth Insurance Track – Driving competitive advantage in insurance through an AI-ready future Government Track – From trusted data to trusted outcomes: Modernizing decision-making in government Data & AI Track – Building a contextual fabric to operationalize data products, trusted AI, and analytics Seats for Innovation Forums are limited. Learn more about each track and register now! Networking & Experience Zone: Connect with senior leaders, explore interactive demos, participate in engaging activation activities, and celebrate our milestone year.Data Lifecycle & BCBS239 Compliance: Understanding Data Management and Regulatory Standards
In today’s dynamic regulatory environment, BCBS239 compliance is more than a requirement: it’s a strategic blueprint for building resilient, transparent, and data-driven financial institutions. Join industry experts for an exclusive session designed for banking and financial services professionals seeking to master the complexities of risk data aggregation as a critical component for regulatory compliance, AI governance, and operational resilience. During this webinar, you'll discover: Banking Challenges & BCBS239 in Action: How banks overcome data silos and legacy systems while meeting BCBS239 principles for governance, risk data, and reporting, building resilient, compliant environments. The Data Lifecycle Demystified: Explore the journey of data from source to financial reporting, aligned with BIS and BCBS239 standards. Uncover how a robust data lifecycle framework supports compliance and business value. Emerging Trends: Explore how metadata management will evolve in the coming years with a focus on AI-driven metadata and data quality, integration of structured and unstructured data to support regulatory and business activities, and data products for rapid yet dependable innovation. Quantexa and Solidatus in Action: Discover the added value of AI-led technology for data lineage, data integration, contextual intelligence and risk aggregation that not only enable compliance but provide a clearer view of concentrations of risk, driving more effective capital allocation and improved warning signals for increased resilience and profitability. Speakers: Roshni Patel, Global Head of Risk Solutions, Quantexa Martin Maisey, Director, Head of Data Management EMEA, Quantexa Tina Chace, VP Product Management, Solidatus Register here: https://www.quantexa.com/events/register/data-lifecycle-bcbs239-compliance-webinar/Tackling Money Laundering in Financial Markets: Challenges and the Way Forward
📅 25th November - 2pm GMT Detecting money laundering risk in capital markets is a challenge which the industry has long struggled to effectively overcome. Join industry experts from Quantexa, Nomura, and Deloitte for a panel discussion around the latest FCA observations and their practical implications. During the webinar, we'll showcase how financial institutions are moving to a contextual approach to better understand and mitigate their exposure to money laundering through markets. By attending this webinar, you will: Gain expert insight into the AML regulatory landscape for capital markets. Discover the key legacy, organisational, and implementation challenges in tackling money laundering. Explore best practice examples from Deloitte, Nomura, and Quantexa regarding effective transaction monitoring. Register here to join the webinar live or receive the on demand recording: Tackling Money Laundering in Financial MarketsModernizing AML: Part 2: Turning Insight into Impact - Practical Steps for AML Teams
Register here How are mid-size and community banks tackling today’s toughest AML challenges? Join our exclusive two-part webinar series, where sector experts will move beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program. Each session is designed to help you break down data silos, deploy AI and cloud-native tools with confidence, strengthen your talent and resource strategies, and engage effectively with regulators. We’ll also explore how to align technology with broader organizational goals and foster collaboration across teams and institutions. Whether you’re just starting your modernization journey or looking to operationalize your plans, you’ll leave with clear, practical steps tailored to your environment. What you’ll learn Expert interpretation of the FinCrime Pulse Report: What the latest data means for mid-size and community banks, straight from the experts who work at these banks, and those that advise them. Practical solutions, not just theory: Real-world examples and step-by-step guidance on consolidating data, and reducing manual effort. As well as improving alert and investigation quality and the benefits of stronger collaboration. AI and innovation and where to start: How banks like yours are safely introducing AI and cloud-native tools, with the controls regulators expect. Click here to register for the webinarModernizing AML: A Webinar Series for Mid-Size & Community Banks
October 27 2025, 12:00 PM ET (60 minutes) Part 1: Building the Foundation for AML Modernization November 12 2025, 12:00 PM ET (60 minutes) Part 2: Turning Insight into Impact – Practical Steps for AML Teams How are mid-size and community banks tackling today’s toughest AML challenges? Join our exclusive two-part webinar series, where sector experts will move beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program. Each session is designed to help you break down data silos, deploy AI and cloud-native tools with confidence, strengthen your talent and resource strategies, and engage effectively with regulators. We’ll also explore how to align technology with broader organizational goals and foster collaboration across teams and institutions. Whether you’re just starting your modernization journey or looking to operationalize your plans, you’ll leave with clear, practical steps tailored to your environment. What you’ll learn Expert interpretation of the FinCrime Pulse Report: What the latest data means for mid-size and community banks, straight from the experts who work at these banks, and those that advise them. Practical solutions, not just theory: Real-world examples and step-by-step guidance on consolidating data, and reducing manual effort. As well as improving alert and investigation quality and the benefits of stronger collaboration. AI and innovation and where to start: How banks like yours are safely introducing AI and cloud-native tools, with the controls regulators expect. Click here to register🎥Q Labs: An Introduction to Innovation at Quantexa (APAC/ EMEA Friendly Time)
Wednesday 22nd October | 7:00AM BST | 2:00PM SGT | 5:00PM AEDT Join Cat_Mackay, Product Innovation Manager, for an introduction to Q Labs. Q Labs’ mission is to solve industry problems by accelerating groundbreaking ideas while providing a path from conceptual ideas to production-ready capabilities that drive customer value. Through collaboration opportunities between Quantexa experts, customers, and partners, Q Labs is pushing technology to the limits with bold solutions. During the session, we’ll cover what innovation means at Quantexa and how we’re accelerating the art of the possible. You’ll get a sneak preview of our latest Agentic AI innovation project, and you’ll learn how you can get involved. On the agenda: Innovation & Quantexa Welcome Q Labs How to get involved A firsthand look at our latest innovation project – Building trusted AI Agents that enhance decision making in verticalized use cases👀 Q&A Session Join the Webinar
