FinCrime & Cybersecurity Summit Charlotte

Staying ahead of the curve to stay one step ahead of the criminals: the latest on regulations, innovations and tackling the challenges.  
May 2, 2024
The Hilton Uptown, NC

1 event, 2 theatres

all the insights you need

Transform Finance is bringing together the top thinkers in the Carolinas and surrounding areas to get a deep look into the latest trends, challenges and the technology emerging to help stay vigilant against bad actors. Come together in the second largest financial hub in the US as we come together and explore how to stay vigilant in 2024. With expert led panels, interactive workshops and many opportunities for networking the 2024 Charlotte event is the place to learn about the latest in fighting economic crime.  

200+ Senior Executives | 20+ Speakers | 1 Day of engaging content  

right in the heart

of Charlotte

Nestled in the scenic mountains Carolinas, Charlotte has secured its position as the second largest financial hub in the United States.  

The Hilton Uptown is centrally located in the heart of Charlotte with easy transportation links. This prime location makes the Hilton Charlotte the perfect backdrop for a day of engaging discussions and networking.  

Headline Speakers

Explore the Main Stage and 2 theatres

Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 2 topical theatres, where delegates will have the chance to delve deep into our two-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice!

This event offers accreditation through the Association of Certified Financial Crime Specialists. Each event is eligible for up to six (6) continuing education credits awarded by the Association of Certified Financial Crime Specialist (ACFCS), a member association for professionals who detect and prevent the full spectrum of financial crime. For more information on ACFCS and the CFCS certification, please visit

Why attend?

  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your financial crime prevention and detection capabilities to enhance business growth and meet compliance requirements: 
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach 
  • Discuss AML and Fraud challenges with your peers and be motivated to affect change through our interactive roundtables and panel sessions 
  • Widen your network and integrate with North Carolina’s fincrime community, fostering new connections and strengthening strategic partnerships 
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risk 

Why sponsor?

  • Showcase your industry knowledge with case study presentation of your technologies and services or speaking at a panel  
  • Demonstrate your thought leadership and guide our audience solve their most pressing challenges at our roundtable sessions 
  • Renew longstanding connections with existing clients and initiate new business with potential clients  
  • Chance to connect with delegates directly and build a network with them through 1-on-1 meetings  
  • Market your solutions and services in an environment that promotes extensive brand engagement 
  • Increase exposure with a fully branded in-person exhibit booth 
  • Enjoy intimate networking that allows for in-depth and repeat conversations