Financial Crime USA 2024
Join the forefront of financial defense at the upcoming Financial Crime Congress: a pivotal two-day event uniting industry experts against the tide of rising threats and regulations as we cover AML, cybersecurity, sanctions, and more with industry experts.
Time is running out to secure your spot at the imminent two-day Congress on Financial Crime, an essential event as we confront increasing threats and regulatory complexities. With the event just around the corner, seize this critical opportunity to hear from over 20 industry luminaries through presentations and panel discussions. This is your last chance to join a community of professionals eager to share knowledge and strategies, ensuring you stay at the forefront of the financial crime landscape. Don’t let this opportunity slip away – act now to be part of a pivotal gathering in our industry.
360 Madison Avenue | etc.venues
Madison Avenue
Midtown Manhattan
New York NY 10017
Key Highlights
- AML ACT :
Developing an implementation roadmap for upcoming AML Act
- CYBERSECURITY:
Enhancing cyber defences to protect against evolving threats including ransomware
- CRYPTOCURRENCY:
Navigating crypto exchanges and setting appropriate risk appetite
- SCAMS:
Reviewing the wide variety of scam tactics and ways to stay ahead
- SANCTIONS :
Navigating the evolving sanctions regime and leveraging technology to identify sanctions evasion
- GEOPOLITICAL RISK:
Reviewing the impact of global geopolitical volatility on financial crime
- CHECK FRAUD:
Mitigating risk of check fraud and capturing early to minimize losses
- AI & MACHINE LEARNING:
Benefits of AI and machine learning in internal programs and leveraging for prevention
View full agenda
Please Note: Our complete event agenda is now available! Get an exclusive look by downloading our informative brochure, and receive updates to the agenda and speaker line-up.
Speakers
Dave Wildner
Managing Director
BNY MELLON
Brian Siegal
Global Head of Fraud Risk
Barclays
Mike Greenman
Chief Counsel, Financial Crimes Legal
US Bank
Deepthi Machavaram
Global Head of Digital Financial Crimes,
Compliance Advisory
Morgan Stanley
Vikas Tandon
Global Head Institutional Client Group
(KYC) Operations Control
Citi
Milana Salzman
Managing Director and
Associate General Counsel
MUFG
View full speaker line-up
Please Note: Our complete speaker line-up is now available! Get an exclusive look by downloading our informative brochure, and receive updates to the agenda and speaker line-up.
Ticket prices
End user ticket
Representing financial institution or government body
E.g. Bank, Insurance company, Asset manager, Regulator
- 20+ insightful sessions across two days
- Insights delivered by 30+ industry experts
- 8+ hours of networking
- Access to presentation slides & filmed sessions
- Free CeFPro connect account
- Access to our industry-leading reports
Group tickets
Representing financial institution or government body
E.g. Bank, Insurance company, Asset manager, Regulator
- 20+ insightful sessions across two days
- Insights delivered by 30+ industry experts
- 8+ hours of networking
- Access to presentation slides & filmed sessions
- Free CeFPro connect account
- Access to our industry-leading reports
Vendor ticket
Representing a vendor, consultant or service provider
E.g. Consultant, Vendor, Executive search firm, Law firm
- 20+ insightful sessions across two days
- Insights delivered by 30+ industry experts
- 8+ hours of networking
- Access to presentation slides & filmed sessions
- Free CeFPro connect account
- Access to our industry-leading reports
*To qualify for the preferential ‘early bird’ rates, registration must be received by the close of the ‘early bird’ working day, and payment can be made at the time of registering, or up to a week after registration is made an invoice sent. CeFPro reserves the right to increase rates should payment be delayed significantly. For Group Rates to be valid, the whole group must register at the same time, though names can be changed at any time up to the event at no additional cost. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount.