The Harmoney Circle event calendar
Where compliance minds connect.
Every day, compliance teams face more complexity, stricter regulations, and higher expectations. Technology helps, but real progress happens when experts exchange ideas.
That’s why The Harmoney Circle came to life: a recurring series of small-scale events designed to share experiences, best practices, and inspiration.
Catch up on the latest compliance trends and updates
Connect, learn, act
At The Harmoney Circle, we focus on what truly matters for compliance professionals: practical insights, peer exchange, and actionable ideas.
Real-world insights
No long theory. Just concrete cases, lessons learned, and strategies you can apply immediately.
Zero sales pitches
This is for you, not us. We create a space to listen, share, and grow as a community.
Peer-to-peer learning
Connect with professionals tackling the same challenges: fraud detection, AML alerts, UBO screening, risk scoring, and operational friction.
Actionable inspiration
Discover trends, ideas, and smarter ways of working that turn compliance into a true advantage.
For peers who want more
The Harmoney Circle is designed for compliance, risk, AML/KYC/KYB, onboarding, fraud, and innovation professionals. Join to gain actionable insights, smarter workflows, and peer-driven perspectives, because compliance isn’t just a checkbox, it’s trust.
Join our community of compliance professionals.
Be the first to hear about upcoming events and receive quarterly compliance insights straight to your inbox.