Gathering North America’s leading FinCrime community within AML, Compliance, Fraud, Risk and Cybersecurity to address the latest solutions and innovations to tackle rapidly growing challenges in the fight against economic crime.
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 North American event, you can expect to engage with key thought leaders across the major institutions across the United States.
FinCrime Leaders Summit New York City attracts the top thought leaders across economic crime teams from the top financial institutions.
Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this one day event will ensure you leave with actionable insights to your biggest questions.
Explore the Main Stage and 2 theatres
Our primary morning plenary session unites everyone for our premier keynotes and panel discussions. In the afternoon, we will divide into two focused theatres, offering delegates the opportunity to dive deeply into our dual-track programs, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track.
The American banking eco-system Bringing together finance, technology and education
The ‘Big Apple’ has been home to the largest financial institutions for over a century providing the perfect backdrop for the top leaders to gather and dive into the American banking eco-system. As Americas financial hub, and rivalling London as the Global financial hub, this vibrant city brings together the brick-and-mortar banks and the innovative emerging banks to explore the future of financial crime.
Past Speakers
Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.
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