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Location | New York, USA |
Region | Americas |
This event is the go-to Congress for industry experts and professionals at global institutions looking to advance their professional development and make meaningful connections.
Take a look at what was said about our sister event, Fraud & Financial Crime Europe!
2024 Speakers
Erika Alders
Managing Director and Managing Counsel, Head of US Regulatory Legal, State Street
Zoya Ashirov
Associate Partner, Sia Partners
Wolfgang Berner
Co-founder & CTO/CPO, Hawk AI
Andrew Bud
Founder & CEO, Iproov
Katherine Cobb
Cyber Incident Response Manager, Zions Bancorporation
Mark Elkommos
VP, Financial Crime Compliance Monitoring & Testing Manager, SMBC
Daniel J. Fortune
Partner, Bradley
Catherine Havasi
Chief of Innovation & Technology Strategy, Babel Street
Gabriel I. Hidalgo
Managing Director, FTI consulting
Elvin Hernandez
Special Agent, Homeland Security Investigations
Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening (GSS), Scotiabank
Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo
Nicolas Khouri
Deputy BSA Officer, Ally
Patrick Killeen
Unit Chief-International Corruption Unit, FBI
Hunter Kreger
VP, FIU Deputy OFAC Officer, Atlantic Union Bank
Sabeena Liconte
Chief Compliance Officer, ICBC
Steve Liu
General Manager North America, Hawk AI
Ed Longridge
Head of Financial Crimes Consulting, Phyton Consulting
Dave Lynch
Global Head of Analytical Solutions, Sayari
Keenan Mahoney
Managing Director, FTI consulting
Adam McLaughlin
Head of Strategy & marketing, AML, NICE Actimize
Tom Messina
Digital Assets Director, Phyton Consulting
Bryant Moravek
Director of AML & Sanctions Compliance, Risk Advisory Services, Kaufman Rossin
Bobbie Paul
SVP, Head of Fraud and Identity,MVB BANK