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The Financial Crime Summit - New York


FinCrimeSummit Logo

date and venue


FinCrimeSummit Logo

Date and Venue


FinCrimeSummit Logo

Date and Venue



Keynote Announcement

General David H. Petraeus

General David H. Petraeus

Following retirement from the military and after Senate confirmation by a vote of 94-0, he served as Director of the CIA during a period of significant achievements in the global war on terror, the establishment of important Agency digital initiatives, and significant investments in the Agency’s most important asset, its human capital. 

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 strategic objectives can be achieved, focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime, how all three lines of defence can help achieve an optimum operating model for financial crime prevention, and how banks are establishing effective public-private collaboration. Throughout the day, streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.  

Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Summit to hear how global leaders are leveraging technology, data, collaboration and organisational structure for maximum impact.

Highlights from our 2022 Financial Crime Summit - London


Key Features:

  • Keynote addresses from international regulators and public sector agencies e.g. law enforcement 
  • Panel discussions featuring senior practitioners within banks working to tackle financial crime
  • Networking roundtables for interactive discussions on key themes and topics
  • Two comprehensive streams focusing on specific financial crime functions
  • Breakfast briefings to facilitate senior peer-to-peer discussions
  • Quickfire presentations, case studies and product presentations
  • Opportunities for Q&A with select speakers in a boardroom setting
  • Networking drinks at the end of the day

You will learn how to: 

  • Optimise the operating model and determine the roles of all three lines of defence

  • Increase efficiencies and reduce costs

  • Actively fight financial crime rather than purely meet technical compliance

  • Leverage technology and automation to maximise efficiencies and cost savings

  • Enhance collaboration, coordination and integration within the organisational structure

  • Develop enhanced intelligence and data sharing strategies 

  • Facilitate data sharing across diverse financial crime teams 

Who Attends:

Financial Crime Function Managing Directors, Directors & Heads of: Financial Crime, Anti-Fraud, Anti-Money Laundering (AML), Anti-Bribery & Corruption (AB&C), Sanctions, Know Your Customer (KYC)
Client Due Diligence (CDD), Financial Crime Intelligence, Financial Crime Investigations (Unit), Transaction monitoring, MLRO, SMF17

1LoD - COOs and Business Managers (Front Office), Chief Administrative Officers 
Managing Directors, Directors, Head of: Risk/Risk Assessment, Control Testing, Market Abuse Surveillance Functions, Front Office Risk and Control

2LoD - Managing Directors, Directors, Head of: Compliance, Compliance Testing / Compliance Monitoring, Risk Technology, Operational Risk, Surveillance / Compliance Surveillance, Market Abuse Surveillance Functions, Legal, Financial Crime Legal, Regulatory Risk

3LoD - Chief Internal Auditors, Managing Directors, Directors & Heads of Internal Audit, Heads of Financial Crime Internal Audit, Governance and Control Audit, Compliance Audit, Regulatory Audit, Change Audit


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.

Contact Andrew Lennon now for details: 
+44 (0)7914 215 980


When & Where

27 February 2024

etc. venues

360 Madison Avenue

New York

NY 10017