AML & FinCrime Tech Forum USA 2024 | FinTech Global | 21 March 2024 | Ease 605, 605 3rd Ave 7th Floor, New York, NY 10158, USA

The most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering & Fraud. After four sell-out years in London, we are ecstatic to announce the launch of our US counterpart! We will be welcoming hundreds of FinCrime fighters through the doors to a day packed full of panel discussions, presentations, product demos and networking opportunities.

Join us to hear the latest innovations at the heart of the AML, FinCrime & Technology fields; and meet with those at the helm of the war against fraud and crime in financial services.

Why you should attend:
• Connect with industry leaders in the realms of onboarding, fraud, compliance, AML, Financial Crime, KYC, sanctions, transformation, screening, data, technology, and risk management.
• Exchange insights on technology strategies and the innovative methods used to combat financial crime. Our distinguished speakers will take the stage to address these crucial topics and how they are protecting their organizations.
• As a gathering of the top financial professionals, this is the perfect venue to showcase your solutions to the latest threats and industry problems.
• Harness the power of our AI matchmaking tools and secure meetings with the individuals who will make a difference to your business. Our attendees book on average 2.3x more meetings that other industry events.

Agenda highlights:
• Regulatory Insights and Compliance Updates: Stay informed with the latest financial regulations and compliance requirements, gaining insights from regulatory authorities.
• Tech & Innovation at the Forefront: Explore the latest technologies and AI innovations and how they are reshaping financial crime prevention.
• Mastering Risk Management & Optimization: Unlock the keys to effective risk management with a focus on PEP-screening, data-driven strategies, and real-time risk assessments.
• Foster Collaboration & Information-Sharing: Build valuable connections in the industry and embrace technology for sharing insights while addressing privacy concerns.
• Crack the Code of Fraud Prevention: Uncover the secrets of fraud prevention, learn from high-profile investigations, and leverage cutting-edge tech to safeguard your organization.

2024 Speakers

Evan Weitz
Global Head of Transaction Monitoring & Investigations, BNY Mellon

Jay Krish
Head of AML/FCC Data Governance, State Street

Sabeena Ahmed Liconte
Head of Legal & Chief Compliance Officer, ICBC Standard Securities

Deepthi Machavaram
Executive Director, Head of Digital Financial Crimes Advisory, Morgan Stanley

Stephen Doka
Managing Director, Global Financial Investigations, Internal Audit Executive, Financial Crime, Deutsche Bank

Sheri Levine-Shea
Counsel, Financial Crime Legal, Barclays

Uday Gulvadi
Managing Director – Regulatory and Financial Crimes Compliance at Stout

Andres Betancourt
Senior Manager, AML/ATF International Banking Internal Controls, Scotiabank

Dave Wildner
Global Head of AML/Deputy Global Head of FCC, BNY Mellon

Michelle Rector
VP Head of the FIU, AML & Financial Crimes at Raymond James Financial

Enton Nikaj
Compliance Manager at Bank of Ireland

James de Rugeriis
Executive Director – Financial Crimes Risk Management at Wells Fargo

Michael Wegh
Director, Financial Crime and Analytics at KPMG

Aaron Steinitz
Senior Vice President - Enterprise Fraud Policy & Governance, M&T Bank

Erika Alders
Managing Director and Managing Counsel at State Street, Head of U.S. Regulatory Legal, State Street

Jeremy Brayman
Director, Head of Global Sanctions, Charles Schwab

Sabrina Chen
Data Science Senior Lead, Citi

2024 Sponsors

• Payall
• Hawk AI
• Minerva
• ACA
• Acuant
• APIAX
• ACUMINOR
• Ascent
• Armadillo
• Behavox
• Autorek
• BigID
• Compliance AI
• Complidata
• EnVeil
• Eventus
• Feedzai
• Fenergo
• Flagright
• Fourthline
• KYC Global
• MCO
• Lucinity
• Napier
• NICE Actimize
• OneTrust
• Quantaverse
• PointNine
• RegMiner
• Quantexa
• Relativity
• Reistant.AI
• Scorechain
• Ripjar
• O Sigma
• Strise
• Symphony Ayasdi
• TAINA
• The TA Lake
• Tookitaki
• Trulioo
• Vizor
• Worksmart
• Wolters Kluwers
• Unblu
• HCL Software