transform finance east coast

Bringing together 150 senior finance leaders across AML, KYC & Data, Fraud, Cyber Security, Technology, and Compliance.
June 13, 2023
Convene, 101 Park Ave, New York

1 event, 3 theatres

all the insights you need

Transform Finance NY brings together senior leaders from the entire financial industry, 1 day of knowledge sharing, collaboration, and networking. Expect powerful insights from our high-calibre speakers’ case studies and panel discussions, making you more successful in transforming your tech capabilities, reducing the risk of financial crime, boosting performance, and meeting regulatory requirements.

300+ Senior Executives | 50+ speakers | 1 Day of top-quality discussion content

right in the heart

of Manhattan

Set in the New York’s Midtown Manhattan, Convene is a stone’s throw away from many of the region’s largest and most influential financial firms. Easily accessible for locals and to those flying in from further afield. The venue’s lavish surrounds and modern event facilities make this the perfect place for you to learn, network, and socialise with your peers.

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!

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 New York’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 

Tickets – Secure Your Place

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Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example).
All Consultants, solution and service provider must buy a Vendor Ticket.

Why sponsor?

If you have something exceptional to share with our community, get in touch, and benefit from:

  • Presenting to the audience, sharing your case studies and success stories
  • Join our selected panel discussions with industry senior executives
  • Enjoy intimate networking that allows for in-depth and repeat conversations
  • Meet 1:1 where pain points are exchanged, and solutions offered