Future of Fincrime Summit NYC

  • 12/05/2019
    8:55 AM EST - 6:30 PM EST

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The financial crime landscape is changing rapidly – Criminal actors are harnessing new technologies to devastating effect, artificial intelligence holds great promise and great uncertainty for compliance functions, and cryptocurrencies and other financial tech are shaking up the financial sector.

Get practical guidance on these topics and more, connect with your peers and share your own perspectives at this premier learning and networking event. Like all ACFCS events, the Symposium is designed with engagement in mind, with formats that stimulate lively discussion and even friendly debate. Expert speakers from financial institutions, law enforcement and others will provide their analysis and insights on subjects including:

  • Artificial intelligence, today and tomorrow – Practical applications beyond the noise
  • Cyber threats – The current state of play and what comes next
  • Regulatory innovation – Making sense of the push for innovation and applying it to compliance programs
  • Crypto risks and rewards – Understanding when and how to engage with the crypto world








9:30 am - 10:15 am

Registration and Welcome

10:15 am - 10:30 am

Welcome and Opening Remarks

10:30 am - 11:00 am

Keynote/ Regulatory Speaker

11:00 am - 11:05 am

Quick Refreshment Break

11:05 pm - 12:00 pm

Session 2 – Cyber Threats – The Current State of Play, Emerging Risks, and the Role of AML and Fraud

12:00 pm - 1:00 pm


1:00 pm - 1:55 pm

Session 3 – From Crypto to Cash: Navigating a Dynamic Landscape with Greater Visibility and Reduced Risk

1:55 am - 2:00 pm

Quick Break and Reset

2:00 pm - 2:45 pm

Session 4 – Crypto and Fincrime: Getting Real About Risks and Rewards in the Crypto World

3:00 pm - 3:55 pm

Session 5 – Artificial Intelligence, Today and Tomorrow – Case Studies on Practical Applications

3:55 pm - 4:05 pm

Quick refreshment break

4:30 pm - 5:15 pm

Session 6 – Future Threats: Criminal Trends and What’s Coming Next in Fraud, Money Laundering, and More

5:15 pm - 5:45 pm

Closing and Contests

5:45 pm - 6:45 pm

Networking Reception / Cocktail Hour