Venue
WellSaid, Convene
WellSaid, Convene , 151 W 42nd St, New York, NY 10036, USA

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Event Date Wed Apr 27 EDT (in 5 months)
Location WellSaid, Convene
151 W 42nd St, New York, NY 10036, USA
Region Americas
Details

Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.
Following on from the last two years of successful global events, Transform Finance is proud to present the live 2022 Global FinCrime Festival Series: AML and Fraud for EMEA, UK, North America and APAC.

Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.
Across our the FinCrime Festival: AML & Fraud, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 250-300+ senior executives in financial crime, fraud and compliance across the entire banking and financial services sectors in North America. Stay ahead of the curve with the latest developments in your region, in an exclusive and engaging in-person environment.

C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!

Who will be there:
Job titles invited include VP’s Heads, Directors and Chiefs of Fraud, Financial Crime, AML, Risk, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Compliance, Data, Technology, Automation, AI/ML, Internal, Regulations, Investigations, and Intelligence across the Banking and Financial Services sector.

From the following organizations:
• The banking sector, including retail, commercial and investment banks, and digital and challenger banks.
• Insurance companies.
• Wealth Management, Credit Unions, and all other types of financial services.
• Law Enforcement.
• Government.
• Industry Bodies / Regulators.

Key job titles:
AML: Compliance, Fraud, Financial Crime, AML, Client Onboarding, KYC, Regulatory, Advanced Analytics, Innovation, Technology,
AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO

Fraud: Fraud – Prevention/Detection/Strategy/Operations, Compliance, Anti-bribery/Corruption, Financial Crime, AML, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Legal