Welcome to CeFPro's Financial Crime USA Congress

Financial Crime Congress

Enhance your experience at today’s Forum with the below quick links.


View our comprehensive agenda for the two days and access slido.com to ask questions and participate in interactive polling sessions.

Event booklet

View exclusive insights contributed by thought leaders and event partners.

Participate in live audience Q&As

At the end of each session there will be an opportunity to ask our speakers your most pressing questions and get a more tailored insight into the areas you want to find out more about.

Let us know your views

CeFPro is constantly looking for ways to improve our services and provide our delegates with the most relevant information conveyed as effectively as possible. Leave your feedback and views on ESG Europe so that we can continue to develop and improve.

CeFPro Connect

Sign up for free to our knowledge and content portal and stay on top of the latest industry developments. CeFPro Connect features articles and insights written by industry thought leaders, alongside interviews, presentation recordings, industry research reports, weekly news and much more.

CeFPro Connect is the go-to resource for financial services professionals in risk management!