SIFMA Anti-Money Laundering & Financial Crimes Conference 2024 | SIFMA | 6 May 2024 | Convene, 225 Liberty St, New York, NY 10281, USA
Venue
Convene
Convene, 225 Liberty St, New York, NY 10281, USA
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| Event Date | Mon May 6 EDT - Tue May 7 EDT (7 months ago) |
| Location |
Convene
225 Liberty St, New York, NY 10281, USA |
| Region | Americas |
Details
This event is the leading forum for professionals from the securities industry. Together, we gather with regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space.
Program Topics:
• Regulatory Developments
• Enforcement Actions & Priorities
• Crypto & Digital Assets
• Beneficial Ownership & CDD
• Transaction Monitoring
• Artificial Intelligence
• Feedback Loops for SARs
• Emerging Fraud Trends
• Testing & Internal Audit
• China, Russia & Global Sanctions
Why Attend:
Gain Expert Insights:
• Hear from industry leaders and regulators while engaging with peers and colleagues.
Earn Credits:
• Participants will be eligible for continuing education credits, including non-ACAMS, CLE and CPE.
Explore our Showcase:
• Learn about the latest products and services for anti-money laundering and financial crime compliance.
Speakers
2024 Speakers
KEYNOTE SPEAKERS:
Andrea Gacki
Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury
Bryan Smith
Senior Vice President, Complex Investigations and Intelligence (CII), FINRA
PANELISTS:
Andrea Griswold
Deputy United States Attorney, Southern District of
New York, United States Attorneys' Offices
Jonathan Larsen
Director Of Field Operations, Northern Area, IRS: Criminal Investigation
Paul Roberts
Assistant Special Agent in Charge, Federal Bureau of Investigation (FBI), New York Field Office
Saima Ahmed
Executive Vice President and General Counsel, SIFMA Moderator
Sponsors & Partners
2024 Sponsors and Partners
DIAMOND SPONSORS:
• Quantexa
• Schulte Roth + Zabel
PLATINUM SPONSORS:
• Debevoise & Plimpton
• FinScan
• PwC
GOLD SPONSORS:
• Crowell
• Dow Jones Risk & Compliance
• Guidehouse
• Lexis Nexis Risk Solutions
• Saifr
• Six
SILVER SPONSORS:
• Babel Street
• eClerxMarkets
• SIA Partners
• Sidley
• Smarsh
STRATEGIC PARTNERS:
• BetaNXT
• Broadridge
• Deloitte
• EY
• FICO
• Fidelity
• FIS
• KPMG