Spaces at this intimate event are limited and will sell out. Please secure your ticket today. 

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 by a Vendor Ticket.

What's included with your ticket

  • Pick from over 12 hours of industry content

  • Join the debate at our interactive round tables

  • Learn from 30+ high calibre speakers

  • Build meaningful relationships with in-depth networking

  • Keep up to speed with new and emerging tech

  • Meet like-minded people over complementary lunch and drinks

An excellent event with industry leading speakers, covering pertinent topics with informed content and insight

Benefit of such events is that you can quickly gain so much important and new knowledge. The event I believe is a success… I would love to participate in future events.