Virtual Event
FinCrime Festival: AML & Fraud - New York

Join your peers at the FinCrime Festival: AML & Fraud, New York - 27th & 28th April 2022. Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.

FinCrime Festival: AML & Fraud New York – 27th & 28th April 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

Key Topics

Transaction Monitoring developments & KYC innovations


Trends, best practices, and case studies

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

Operational Resilience

Enhanced due diligence

Fraud Prevention & Detection methods and best practise

Insider Fraud Prevention

Global perspectives: Collaboration and Intelligence Sharing

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 or exhibiting?

This virtual event offers many ways to connect with new customers within our 70k+ community through sponsorship and digital media programmes.

Click on the below image to download the media kit to discover more about our audience and ways to get involved.

Transform Finance MEDIA KIT image