You started a career in financial crime prevention to be a difference-maker, a case breaker. You’re not content with the status quo, and with treating AML and fraud compliance as bare-minimum “check the box” activity. You’re seeking to learn what’s actually effective in stopping bad actors and illicit finance, and you want to meet other professionals who think like you.
If any of these descriptors resonate with you, then you belong at the Future of FinCrime Summit 2023 in New York City. This one-day gathering brings together innovators and thought leaders across AML, fraud, sanctions and cybersecurity to network, learn and push things forward in financial crime prevention.
Through lively panel conversations, presentations and interactive discussion sessions, you’ll explore the latest criminal threats driving financial crime risks, challenge the norms that are holding back compliance programs, and hear directly from regulators and law enforcement on their top priorities.