Fraud & Financial Crime USA 2024 | New York, USA

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