Transform Finance 2024- Charlotte | Transform Finance | 17 April 2024 | TBA, Charlotte, North Carolina

Bringing together 150 senior finance leaders across AML, KYC & Data, Fraud, Cyber Security, Technology, and Compliance.

It brings together senior leaders from the entire financial industry, 1 day of knowledge sharing, collaboration, and networking. Expect powerful insights from our high-calibre speakers’ case studies and panel discussions, making you more successful in transforming your tech capabilities, reducing the risk of financial crime, boosting performance, and meeting regulatory requirements.

2023 Past Speakers

Carol Van Cleef
CEO, Luminous Group LLC

Gregory Coleman
Retired FBI Agent

Elizabeth (“Liz”) Slim
President & Managing Director, Trusted Risk Management, LLC

Amit Kachhia-Patel
Assistant Special Agent in Charge, Cyber Program, FBI

Vaughn Swartz
Chief Compliance Officer, Rabobank

Rick Hamilton
SVP, Head of AML Data Science Solutions, PNC

Josh Hatcher
Head of GFC ISG Coverage for Investment Banking and Global Capital Markets, Morgan Stanley

Mandy Ramlow
Managing Director, AML Systems, Data, Innovation and Operations, BMO Financial Group

Enton Nikaj
Compliance Manager, Bank of Ireland

Laura Marafetti
Director, Head of Americas Existing Client Management (KYC), Société Générale

Seth Rose
Supervisory Special Agent, U.S. Department of Treasury

Sabrina Chen
Data Science Senior Lead, SVP, Citi