FinCrime Festival: AML & Fraud 2022 - New York (A) | Transform Finance | 11 May 2022 | WellSaid, Convene , 151 W 42nd St, New York, NY 10036, USA

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

2022 Speakers

Aaron Wolf
Managing Director, Anti-Financial Crime, Deutsche Bank

Albert Laino
Solution Consultant Team Lead, Bottomline

Andres Betancourt
AML, Sanctions & Internal Controls, Scotiabank

Edward Sander
Chief Product Officer, Sayari

Erin O'Loughlin
Sr Director of Training, Association of Certified Financial Crime Specialists (ACFCS)

Erika Postel
Director, AML Program Delivery, Scotiabank

Guy Mettrick
Global Industry Manager Financial Services, Appian

Jason Foye
Senior Director - AML Investigative Unit, FINRA

John Wiethorn
AML/BSA Officer, Wise

Justin Weitz
Principal Assistant Chief, Fraud Director,, U.S. Department of Justice, Criminal Division

Lukayn Hunsicker
VP of Market Solutions, Feedzai

Mark Elkommos
VP Compliance Monitoring & Testing Manager, SMBC

Martin Rehak
CEO & Founder, ResistantAI

Melissa Leeds
Vice President, Global AML Risk and Scorecard Metrics, Citi

Michael Heffner
Vice President, Solutions and Industry Go To Market, Appian

Rebecca Schauer Robertson
Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank

Robert Williams
Former US Bank AML / KYC Specialist

Rob Rendell
VP of Payment Solutions, Feedzai

Sabeena Ahmed Liconte
Head of Legal and Compliance, Bank of China International

Tom Mangine
VP & Chief Special Investigations, BMO

Tony Gagliardi
Global Head of Financial Crime Governance & Controls, Coinbase

Vaughn Swartz
Chief Compliance Officer, Rabobank

Vishal Srivastava
Vice President, Model Validation, Citi Bank

2022 Sponsors

PREMIER PARTNERS:
• ABBYY
• Appian
• Bottomline
• Sayari
• WorkFusion

ASSOCIATE PARTNERS:
• Feedzai
• Resistant.ai

MEDIA PARTNER:
• The Paypers