Future of FinCrime Skills

Level Up. Change the Game.

  • date icon

    Virtual Event

  • location icon

    March 7 – 10, 2023

WHY ATTEND?

Red paper with mouse

Hands-On Exercise

Green graduation hat with people surrounding

Group Discussions and Scenario-Based Activities

blue screens with checklist

Knowledge Checks and Assessments

Red chat bubbles

Extended Q&A and Polling

Green diploma with ribbon

20+ CFCS Credits

blue media player

All Recordings Available Post-Event

REGISTER NOW

Non-Member

Sold out

Early Bird Expires on January 13

Member*

FREE

Standard Rate

Government**

Sold out

Standard Rate

* To qualify for Member rate, registration must be completed with the same email address used in the member account.

** To qualify for Government rate, registration must be completed with a valid government employee email address.

ABOUT THE EVENT

Does it seem like financial criminals are always ahead of the game? When you’re facing new money laundering techniques through emerging technologies, online fraud schemes at a vast scale, sanctions evaders and other sophisticated bad actors, it’s easy to feel outcompeted by Team Crime.

What if you could face off against financial criminals on an even playing field? What would it take to level up and keep pace with bad actors? The right resources, sure, but also the right skillset, the right team and professional connections, and the creative mindset to get inside your opponent’s heads. Get all that and more at the Future of FinCrime Skills Summit 2023. Over four days packed with deep-dive learning sessions, practical exercises and networking sessions, you’ll learn the knowledge and skills to be both a star solo performer and clutch team player in financial crime investigations and compliance.

This year, we’re taking it even further with a full day workshop focused on SAR/STRs, and another career-focused day to ensure you’re playing with the right teammates. Are you ready to change the game and put financial criminals on defense?

SESSION TOPICS

Piercing the Veils - OSINT for Corporate Research and Due Diligence

Investigations in a Web3 World – Building Your Toolkit for Investigating Crypto, NFTS and More 

Making the Case – The Art and Science of Persuasive Communication in Investigations and SAR/STR Writing 

Risk and Reward - How to Connect Risk Assessments to Investigations 

Know Your Enemy - Tips and Techniques for Thinking Like a Financial Criminal 

Investigating Human Trafficking - How to Go Deeper than the Usual Red Flags 

EARN 20+ CFCS CREDITS!

WHO SHOULD ATTEND

The Future of FinCrime Skills is designed particularly with mid-level investigators, analysts and simi though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:  

  • Financial Crime Compliance (FCC) officers, managers, and analysts 
  • Law enforcement 
  • AML officers, managers, directors, analysts 
  • Directors, analysts and other roles in financial intelligence units 
  • Chief Compliance Officers 
  • Internal and external auditors 
  • Fraud managers, investigators and analysts 
  • Professionals in threat intelligence roles 
  • Regulators 
  • Investigators or analysts in intelligence agencies or military with a nexus to financial crime 

AGENDA

9:00 AM - 10:00 AM ET
Welcome and Keynote - TBD

10:00 AM - 11:40 AM ET
Piercing the Veils - OSINT for Corporate Research and Due Diligence

11:40 AM - 1:20 PM ET
Investigations in a Web3 World – Building Your Toolkit for Investigating Crypto, NFTS and More

1:20 PM - 1:50 PM ET
Gold roundtable session

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.

1:50 PM - 2:20 PM ET
Networking Break

2:20 PM - 3:30 PM ET
Making the Case – The Art and Science of Persuasive Communication in Investigations and SAR/STR Writing

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.

3:30 PM - 4:00 PM ET
Gold roundtable session

4:00 PM - 5:15 PM ET
Risk and Reward - Connecting Risk to Investigations

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

5:15 PM - 6:00 PM ET
Speed Networking

8:30 AM - 9:00 AM ET
Speed Networking

9:00 AM - 10:00 AM ET
Know Your Enemy - Tips and Techniques for Thinking Like a Financial Criminal

10:00 AM - 11:40 AM ET
Investigating Human Trafficking - How to Go Deeper than the Usual Red Flags

11:40 AM - 12:10 PM ET
Networking Break

12:10 PM - 1:10 PM ET
Where in the World? How to Obtain and Use Geolocation Data in Financial Crime Compliance

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.

1:10 PM - 2:00 PM ET
Platinum sponsor session

2:00 PM - 2:30 PM ET
Networking Break

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.

2:30 PM - 4:10 PM ET
Fake It and Make It - How Financial Criminals Create and Abuse Corporate Entities (and How You Can Beat Them at Their Games)

4:10 PM - 5:50 PM ET
Are You Smarter than a Fraudster? An Interactive Presentation to Compete with Social Engineers

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

9:00 AM - 9:15 AM ET
Welcome and Overview

9:15 AM - 10:30 AM ET
The Five Fundamental Building Blocks of an Effective SAR/STR Narrative

10:30 AM - 10:45 AM ET
Networking Break

10:45 AM - 12:00 PM ET
What NOT to Do - The Most Common Mistakes in SAR/STRs and How to Avoid Them

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.

12:00 PM - 1:30 PM ET
Break and Practical Exercise

1:30 PM - 3:30 PM ET
Law Enforcement Insights - Guidance on Effective Reports and Live SAR Review

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.

3:30 PM - 3:45 PM ET
Networking Break

4:00 PM - 5:00 PM ET
Getting it Right, Again and Again - Tips on Achieving Consistently Effective Reports and Extended Q&A Session

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

8:30 AM - 9:00 AM ET
Speed Networking

9:00 AM - 10:00 AM ET
Future-Proofing Your Career - Top 3 Emerging Skills for FinCrime Professionals

10:00 AM - 10:50 AM ET
Platinum sponsor session

10:50 AM - 11:50 AM ET
Networking Breakouts

11:50 AM - 12:40 PM ET
Beyond Small Talk - Tips for Successful Networking Virtually and In-Person

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.

12:40 PM -1:40 PM ET
Know Better, Do Better - Tips for Faster Learning for FinCrime Professionals

1:40 PM - 2:40 PM ET
Networking Breakouts

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.

2:40 PM - 3:40 PM ET
FinCrime Jobs Report - Updates and Predictions on Career and Hiring Trends

3:40 PM - 4:00 PM ET
Awards, CFCS Scholarship Announcement and Closing

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

FEATURED SPEAKERS

Cooming Soon!

Sponsored By: