Staying ahead of the curve and one step ahead of the criminals: the latest on regulations, innovations, and tackling the challenges.
Dive into the latest in Anti-Financial Crime
With the growing pace of financial attacks, scams and cyber threats, the costs for Anti-Financial Crime teams have risen substantially. Delegates can expect to find themselves immersed in in depth case studies, engaging discussions and learn how other organizations are tackling similar hurdles.
By attending the Charlotte event, you can expect to engage with key thought leaders across the major institutions in the Carolinas and surrounding areas.
Charlotte has become the second largest financial hub in the United States with the largest banks having headquarters in the city including Truist, Bank of America and BB&T. With a strong technology community, Charlotte also finds itself home to the countries fintech’s creating a dynamic environment for growth and partnerships.
With easy transportation links, the Uptown area is highly accessible, making it an ideal destination for both local and visiting professionals. Surrounded by top-notch dining, entertainment, and iconic landmarks, this prime location provides a dynamic and inspiring backdrop for a full day of engaging discussions, networking, and collaboration. Whether you’re here to connect with industry leaders or explore the city’s rich offerings, Charlotte Uptown sets the stage for a truly memorable experience.
Explore the Main Stage and 2 theatres
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 to dive into the hottest topics while networking with the top thought leaders in the region. With expert led panels, interactive workshops and many opportunities for networking the 2025 Charlotte event is the place to learn about the latest in fighting economic crime.
Past Speakers
Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.
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