FinCrime Festival: AML & Fraud
11th & 12th May 2022 | Convene 151 West 42nd Street, New York

Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Wednesday 11th and Thursday 12th May!

All delegate tickets are now sold out! To request to attend complete the form below

Request to Attend

For those of you joining us, here is a quick reminder of key travel details and timings:


· Delegate Registration opens at 8:15 am and we’re kicking off the agenda content with the Chair’s opening remarks at 09:00am.

· We’ve set aside plenty of time for networking breaks throughout the day including complimentary refreshments and lunch is provided.

· The content agenda will wrap up at 05:15pm, followed by a complimentary post event drinks – all are welcome!


Venue address:
Convene 151 West 42nd Street, New York
Nearest subway stations are St. Bryant Park Station, St. Times Square Station and St. Port Authority Station
Or, if you’re travelling from abroad – LaGuardia Airport (LGA) is approx. 45 minutes by car

For any further questions regarding our Event, please feel free to contact James directly on the below details.

James Ely, Event Manager
Mobile: +1 (0)7866 920 000

FinCrime Festival: AML & Fraud New York – 11th & 12th May 2022

Following on from the last two years of successful global events, Transform Finance is proud to present the live 2022 Global FinCrime Festival Series: AML and Fraud for EMEA, UK, North America and APAC.

Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

Across our the FinCrime Festival: AML & Fraud, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 250-300+ senior executives in financial crime, fraud and compliance across the entire banking and financial services sectors in North America. Stay ahead of the curve with the latest developments in your region, in an exclusive and engaging in-person environment.

C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!


250+ financial executives | 35+ industry speakers | 5+ hours of content & networking

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Transaction Monitoring developments & KYC innovations

  • AFC and AML

  • AI, Machine Learning and Advanced Analytics to fight crime

  • Cyber resilience

  • Crypto and digital currencies for FCC

  • Risk management processes, policies, and procedures

  • Sanctions and the regulatory landscape

  • Fraud Prevention & Detection methods and best practise

  • Insider Fraud Prevention

Who will be there

Job titles invited include VP’s Heads, Directors and Chiefs of Fraud, Financial Crime, AML, Risk, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Compliance, Data, Technology, Automation, AI/ML, Internal, Regulations, Investigations, and Intelligence across the Banking and Financial Services sector.


From the following organizations:

The banking sector, including retail, commercial and investment banks, and digital and challenger banks
Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Law Enforcement
Industry Bodies  / Regulators


Key job titles:

AML: Compliance, Fraud, Financial Crime, AML, Client Onboarding, KYC, Regulatory, Advanced Analytics, Innovation, Technology,
AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO

Fraud: Fraud – Prevention/Detection/Strategy/Operations, Compliance, Anti-bribery/Corruption, Financial Crime, AML, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Legal

Previous Audience Members

Why should you attend?

–  The chance to have a 1-2-1, obligation free consultation with leading vendor partners to discuss solutions for your challenges

–  Gain insight and get a better understanding of the latest technologies being implemented from key decision makers, key influencers, and experts

–  Invest in yourself by taking time out to ensure you remain aware of the latest happenings

–  Advance your knowledge on the sectors best practices through this in-person experience

–  Get a fresh perspective from North America industry innovators

–  Get involved! Join in the day with discussions, panels, roundtables, and Q&A’s

Interested in sponsoring?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


Convene 151 West 42nd Street
New York