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Modernizing Banking: Mastering Risk Complexity –
Navigating Resilience – Innovating Regulation

Monday 13 October, 2025
Megaron, The Athens Concert Hall, Banqueting Hall


Financial Industry is facing an unprecedented convergence of Regulatory Transformations, Technological Evolution, and Risk Complexities. As Digital Finance expands and Compliance frameworks become more stringent, the Conference will focus on the urgent need of Banks to refine their Strategies to adapt to the latest EU Regulations, including Digital Operational Resilience Act (DORA), Markets in Crypto-Assets Regulation (MiCA), NIS2 Directive, and Basel IV. Further, the rise of AI-driven Analytics, Real-time Risk modeling, and Cyber Resilience measures make the Compliance landscape a highly complicated environment. Attendees will gain valuable insights into the future of Risk in Banking, the impact of Actionable Strategies to ensure Compliance and Security in an era of Financial Disruption.


LEARN MOREREGISTER

Key Takeaways


  • Understanding New Regulations: Practical insights into DORA, MiCA, NIS2, Basel IV, and upcoming EU compliance requirements.
  • AI-Driven Risk Management: How artificial intelligence is transforming risk identification, modeling, and regulatory reporting.
  • Cybersecurity & Operational Resilience: Implementing next-generation cyber defense strategies in compliance with NIS2 & DORA.
  • Crypto & Digital Asset Compliance: The impact of MiCA and regulatory expectations for digital currencies and crypto investments.
  • The Future of Banking Compliance: How RegTech and digital identity solutions are shaping modern financial regulation.

CHECK THE AGENDA

Sessions


Session I

Mastering Risk Complexity in a Regulatory Overhaul

  • Regulatory Landscape 2025 & Beyond: Understanding the impact of DORA, MiCA, NIS2, Basel IV, and other key regulations on financial institutions.
  • Geopolitical & Macroeconomic Risks: How global tensions, supply chain disruptions, and financial market volatility affect risk strategies.
  • Crypto-Assets & Digital Currencies: The new compliance imperatives under MiCA and the integration of CBDCs into banking frameworks.
  • AI in Risk Management: How AI-driven analytics under BCBS239 are reshaping stress testing, credit risk evaluation, and compliance monitoring.
Session II

Cyber & Operational Resilience – Ensuring Trust in a Hyperconnected World

  • DORA & NIS2 Compliance: Strengthening cybersecurity and operational resilience to meet EU’s digital resilience requirements.
  • Cyber Threat Intelligence & Fraud Prevention: Tackling AI-powered cyber threats, fraud schemes, and identity theft in financial ecosystems.
  • Building Digital Trust: Enhancing data security, governance, and customer confidence in open banking environments.
  • Resilience in the Age of AI & Cloud Computing: Preparing for AI-driven cyber threats and leveraging cloud security solutions.
Session III

Innovating Regulation with AI & RegTech

  • RegTech Evolution: Leveraging AI and automation to enhance regulatory reporting, monitoring, and compliance frameworks.
  • AI & Machine Learning in Compliance: Transforming KYC/AML processes, fraud detection, and real-time risk assessment.
  • Digital Identity & Open Banking: Strengthening secure and seamless transactions while ensuring compliance.
  • The Future of Compliance Talent & AI Integration: Adapting compliance roles to AI-driven automation and regulatory evolution.

Organizing Committee


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Meet the

Speakers


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Key Issues


  • Compliance frameworks for EU Cybersecurity directives (DORA, NIS2) and MiCA. 
  • Managing risk models in response to geopolitical instability and economic shifts. 
  • AI’s role in predictive risk modeling and fraud detection. 
  • Managing ransomware, phishing, and AI-enabled cyber threats. 
  • Strengthening IT governance and third-party risk management. 
  • AI-powered regulatory monitoring and automated compliance. 
  • Open Banking compliance frameworks & API security. 
  • Digital identity, authentication, and fraud risk management. 
  • The transformation of compliance roles in an AI-driven landscape. 

BOOK YOUR SEAT

Who will you meet


Strategy Officers, Executive Decision-makers, Digital Transformation & Innovation Leaders, Chief Risk Officers, Chief Compliance Officers, GRC Officers, Directors & Executives Heads of Risk Management, Heads of Regulatory Compliance & Legal, Regulatory Program owners, Compliance, Legal & Regulatory Reporting Executives, Chief Digital Officers, Digital Transformation & Innovation Leaders, CIOs, Chief Applications Officers, COOs,  Chief Technology Officers, Chief Data Analytics Officers, Chief e-Commerce Officers, ICT Directors, Chief Information Security Officers (CISOs), Risk & Fraud Analysts, AI & Data Governance Experts, RegTech & Cybersecurity Professionals, Middle Managers on Compliance, and GRC, Product Design, Chief Digital Marketing.

Why become a Sponsor


  • Empowering your Brand Awareness & positioning on Risk Management & Compliance for the Banking Sector & the connected ecosystems  
  • Active contribution to the Conference content addressing key stakeholders-attendees  
  • Cultivating relationships and close interaction with potential Clients’ Decision Makers  
  • Highlighting focus areas of your solutions – Promoting your Value Proposition  
  • Lead Generation – Setting up meetings with prospective clients 
  • Shortening sales close lifecycle  

Become a Sponsor 2025

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Honorary Support


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Official Publication


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Contact Us


Subscriptions
Vicky Stamou, Τ: +30 217 7776269, E: [email protected]
 
Sponsorships
Liza Antoniadi, Τ: +30 210 6617777 (ext. 158), Ε: [email protected]
Thanos Thomos, Τ: +30 217 777 6322, Μ: +30 6987 523679, E: [email protected]
 
Content
Vicky Pavlatou, M: +30-6943627371, Ε: [email protected]

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