Tickets

Connect with and hear from the leading experts within the financial crime sector who will be covering the hottest topics within AML, KYC, Fraud, Payments and Cyber.

This is an event with limited tickets available due to the exclusive and senior nature of the event. It is exclusively available to senior-level executives within FIs on a first-come, first-served basis.

Your ticket includes

Latest content from over 30+ world-class senior thought-leaders from leading banks and Fis
Networking drinks
Financial Crime’s elite and finest under one roof
And much more! (See full list below)

Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example). All Consultants, solution and service providers must buy a Vendor Ticket. By signing up to participate as either a delegate or a vendor, you are acknowledging and accepting our Terms and Conditions as well as our Code of Conduct.

1-day conference pass with lunch / all teas and coffees/ snacks during conference
Networking drinks
Meet the speaker opportunities
Financial Crime’s elite and finest under one roof

Latest content from over 30+ world-class senior thought-leaders from leading banks and Fis
Valuable 1 on 1 business meetings arranged / Access to event app for maximum networking and searchable attendees
Dedicated Transform Finance team on site to support your overall experience
Access to the best vendors and solution partners in the financial crime industry

Known as the financial capital of the world, Manhattan is the ideal backdrop for the discussions surrounding how to stay one step ahead of the criminals. Join us in November in the city that never sleeps.

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What your ticket includes

In the heart of of New York City