FinCrime Outlook 2023: Review,
Renew and Ready for Emerging Risk

Executive Roundtable

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    New York City

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    December 1, 2022

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ABOUT THE EVENT

We are on the cusp of landslide changes in the regulatory landscape for financial crime compliance. From impending AML Act requirements to beneficial ownership rules to comprehensive crypto frameworks, it can be an impossible task for any compliance executive to maintain an effective program.

To help address these emerging risks, the Association of Certified Financial Crime Specialists (ACFCS) will be hosting an executive seminar to facilitate thought leadership and meaningful discussion. Join financial crime experts and compliance professionals to examine new and pending regulatory obligations, analyze global trends, and obtain essential industry knowledge to help mitigate emerging risks.

This executive seminar will feature a panel of experts who will drive discussion in a few key areas of financial crime compliance, focusing on regulatory changes and industry leading trends in financial crime risk management. We will also take a deep dive into the recent U.S. Comprehensive Framework for Responsible Development of Digital assets and related crypto industry-leading initiatives.

WHO WILL ATTEND

This invite-only roundtable is designed for senior level and C-suite executives within banks and financial technology firms including directors, managing directors, chief officers, global heads, and others. The attendee list (without personal contact details) will be shared with registrants at a later date.

VENUE AND TRANSPORTATION

Park Lane Hotel 36 Central Park South New York, NY 10019

There’s something irresistible at the recently remodeled Park Lane where guests are greeted with nostalgic panoramic park views and enchanting auras that have been thoughtfully reimagined. Honoring its original spirit, Park Lane’s senses have been renewed with modern, but whimsical charm, odes to New York’s past and present.

Transportation to the venue will be provided for all attendees via an Uber voucher code. Details will be included in the registration confirmation email.

AGENDA

DECEMBER 1

1:00 PM ET
Welcome

1:30 PM ET
Opening Comments

1:45 PM ET
Global Trends in FinCrime Regulation and Legislation – Transparency, Effectiveness and More

The long-awaited rules on beneficial ownership reporting have finally arrived from FinCEN, one of the many changes bubbling out of the landmark AML Act of 2020. What do they mean for financial institutions, and what comes next? What other key legislation and regulation is expected in the new year in other countries, and how does it reflect overall trends and global expectations for fincrime compliance programs? Join us as we break down an array of regulatory developments and pending changes and explore how they impact your program, staffing and planning, from the granular to the big picture. We will discuss these and other regulatory developments around the world.

3:00 PM ET
Break

The saying, “We don’t know what we don’t know”, couldn’t ring truer for Compliance professionals. Criminals are becoming smarter by the hour in detection evasion and the average customer is left paying the bill for these actors. This session will address how compliance professionals can better detect and understand what they may be missing within their alert rules.

3:15 PM ET
Crypto in a State of Flux - The “Comprehensive” U.S. Crypto Regulatory Framework, Market Disruption and More

The U.S. recently released the “First Ever Comprehensive Framework for the Development of Digital Assets”. At the same time, the crypto world has been roiled by market disruption, bankruptcies and consolidation, raising risks even for financial institutions with no direct ties to crypto. What’s in store for 2023, and will financial crime risk management and consumer protection continue to take center stage for crypto businesses? We’ll take a deep dive into this, to see just how comprehensive the U.S. regulatory framework is and how the industry continues to adapt.

4:45 PM ET
Closing Comments

In this session, one non-profit organization details their tireless work against Human Trafficking, highlighting individuals who have suffered the lasting effects of this crime.

5:00 PM ET
Networking Cocktail Reception

The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion

FEATURED SPEAKERS

Cooming Soon!

COVID PROTOCOLS

Park Hotel is in guidance with CDC and WHO guidelines. Click here to view their Covid-19 statement and safety measures.

FOOD AND BEVERAGE

Snacks and a beverage station will be provided during the roundtable discussions, followed by passed apps, a food station, and an open bar for the cocktail reception.

SPONSORED BY

SAVE YOUR SPOT NOW
Thanks to our sponsors for allowing us to make this event complimentary
to the FinCrime Compliance Community!

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