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Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology
The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally.
Plenary sessions will highlight how:
- Future-Proofing the Financial Crime Function
- From the Outside In: A 2025 Regulatory Perspective
- What Comes First in the Financial Crime Function- the Team or the Tech?
Throughout the day, there will be breakout streams drilling down into the latest thinking and practices for Anti-Money laundering (AML) and Know Your Customer (KYC), Emerging Threats and Technology, Sanctions, and Fraud Risk, with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
REGISTER NOW APPLY FOR SPEAKING OPPORTUNITIES SPONSOR THE EVENT
| Keynote Interview With Anthony Scaramucci, Former Communications Director, White House & Founder, Skybridge CapitalHear from Anthony Scaramucci whose brief but high-profile stint in the Trump administration gives him insight into the inner workings of government, particularly regarding regulatory enforcement and policy. With his hands-on experience coupled with his active advocacy for cryptocurrency and familiarity with navigating regulatory landscapes, Scaramucci will bring valuable perspectives on emerging financial crime risks. |
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Our 2024 Speakers Included...
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Who Is The Financial Crime Summit For?
The Financial Crime Summit is a forum for senior financial crime practitioners who work in AML, KYC, ABC, sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime
| → Managing Directors, Directors & Heads of: Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ Sanctions / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Sanctions Audit / Financial Crime Audit / Fraud Risk / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line |
Highlights from The Financial Crime Summit - London 2024 |
You Will Learn How To
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Optimise the operating model and determine the roles of all 3 lines of defence
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Increase efficiencies and reduce costs
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Actively fight financial crime rather than purely meet technical compliance
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Leverage technology and automation to maximise efficiencies and cost savings
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Enhance collaboration, coordination and integration within the organisational structure
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Develop enhanced intelligence and data sharing strategies
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Facilitate data sharing across diverse financial crime teams
Agenda
The Financial Crime Summit - New York is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. The day will connect people around topics of mutual interest and has streams dedicated to AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk.
Key Features
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This is a one-day event
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1LoD events are run under Chatham House Rule and are off the record. Any quotes from speakers or delegates cannot be linked back to an individual
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To encourage discussion, events are closed to the press
- Keynote addresses from international regulators and public sector agencies
- Panel discussions featuring senior practitioners within banks working to tackle financial crime
- Private, interactive roundtable discussions on key themes and topics
- Comprehensive breakout streams discussing AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk
The Financial Crime Summit - New York 2024 - Post-Event Report
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GOOD VS GREAT: THE BENEFITS OF USING ADVANCED TECHNOLOGY TO TACKLE FINANCIAL CRIME The Financial Crime Summit – New York brought together industry leaders, practitioners, law enforcement representatives and regulators to discuss the use of technology in preventing financial crime, as well as developments in Anti-Money Laundering (AML), fraud, sanctions, and Know Your Customer (KYC). |
When & Where
Thursday 27 February 2025: In-Person
Pier Sixty, 60 Chelsea Piers, New York, NY 10011
What your industry colleagues think of our Financial Crime Summits
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"Great stimulating conversations with our peers in the Industry across all lines of defense, our regulators and tech solution providers."
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"Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful."
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"Congratulations on another excellent conference. Your work is making a really big contribution to the industry."
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"Great place to network with industry SMEs."
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"Insightful talks - Excellent!"
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"Good panellists and engaging discussion."
Do you have a product or service that could benefit the Financial Crime Summit audience?
Join the leading firms that are benefiting from the sponsorship and marketing opportunities available.
Associate Sponsors
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