ATTENTION!

Welcome to our 2024 AML & FinCrime Tech Forum USA - the most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering & Fraud. After four sell-out years in London, we are ecstatic to announce the launch of our US counterpart!

We will be welcoming hundreds of FinCrime fighters through the doors to a day packed full of panel discussions, presentations, product demos and networking opportunities.

Join us to hear the latest innovations at the heart of the AML, FinCrime & Technology fields; and meet with those at the helm of the war against fraud and crime in financial services.

ATTENTION!

Delegates

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of delegates recommend

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More Meetings Booked

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Director or Above

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Why attend?

Connect with industry leaders in the realms of onboarding, fraud, compliance, AML, Financial Crime, KYC, sanctions, transformation, screening, data, technology, and risk management.

Exchange insights on technology strategies and the innovative methods used to combat financial crime. Our distinguished speakers will take the stage to address these crucial topics and how they are protecting their organizations.

As a gathering of the top financial professionals, this is the perfect venue to showcase your solutions to the latest threats and industry problems.

Harness the power of our AI matchmaking tools and secure meetings with the individuals who will make a difference to your business. Our attendees book on average 2.3x more meetings that other industry events.

Why attend?

2024 Speakers

The leading FinCrime fighters and innovators speak at the event.

Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
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Jay KrishHead of AML/FCC Data Governance at State Street
Jay KrishHead of AML/FCC Data Governance at State Street
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Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
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Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
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Stephen DokaManaging Director, Global Financial Investigations, Internal Audit Executive, Financial Crime at Deutsche Bank
Stephen DokaManaging Director, Global Financial Investigations, Internal Audit Executive, Financial Crime at Deutsche Bank
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Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
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Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
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Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
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Dave WildnerGlobal Head of AML/Deputy Global Head of FCC at BNY Mellon
Dave WildnerGlobal Head of AML/Deputy Global Head of FCC at BNY Mellon
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2024 agenda highlights:

Regulatory Insights and Compliance Updates: Stay informed with the latest financial regulations and compliance requirements, gaining insights from regulatory authorities.

Tech & Innovation at the Forefront: Explore the latest technologies and AI innovations and how they are reshaping financial crime prevention.

Mastering Risk Management & Optimization: Unlock the keys to effective risk management with a focus on PEP-screening, data-driven strategies, and real-time risk assessments.

Foster Collaboration & Information-Sharing: Build valuable connections in the industry and embrace technology for sharing insights while addressing privacy concerns.

Crack the Code of Fraud Prevention: Uncover the secrets of fraud prevention, learn from high-profile investigations, and leverage cutting-edge tech to safeguard your organization.

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2024 agenda highlights:

Book today and save with our earlybird rate! Ticket prices go up this Friday!

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Testimonials

See what other people are saying about us.

Monica Sasso
Monica SassoDirector, Chief Data and Innovation Office, Deutsche Bank

“Events like this are great for start-ups to be with some of the bigger older institutions that may not be as agile… putting the two dynamic and static groups of the industry together and getting them to have an engaged conversation.”

Ian Philips
Ian PhilipsGlobal Business Development Head, HCLSoftware

"It’s been fantastic, it’s grown a lot from previous years. It’s a great place to collaborate, we’re seeing clients here looking for new solutions to tackle the new regulatory problems in the market."

David Cunningham
David CunninghamHead of Strategy & Partnerships for Digital Assets, Citi

"I found it tremendous, after covid it’s been hard to find events with a buzz in the room like today."

Stacey English
Stacey EnglishDirector of Regulatory Intelligence, Theta Lake

"It’s fantastic, we come every year and it’s bigger and better this year than ever. We’ve had a really busy day, great to catch up with peers, colleagues and regulators. "

FAQ’s

Commonly asked questions about the event.