Gathering North America's leading FinCrime community in AML, Compliance, Fraud, Risk, and Cybersecurity to address the latest solutions and innovations for tackling the 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 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
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.
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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