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The Financial Crime Summit - New York


The Financial Crime Summit - New York

date and venue


The Financial Crime Summit - New York

Date and Venue


The Financial Crime Summit - New York

Date and Venue



The Financial Crime Summit - New York has now passed, but you can register your interest for 2025 below.

In the meantime, have a look at the upcoming Financial Crime Summit - London

Keynote Speakers

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. 

There will be limited signed copies of his new book available at The Financial Crime Summit: Conflict: A Military History of the Evolution of Warfare from 1945 to Ukraine, which has been shortlisted for the Military History Matters Book of the Year Award.

Michael Rufino

Michael Rufino

Rufino is an Associate Regional Director in in the New York Regional Office (NYRO) of the U.S. Securities and Exchange Commission (SEC). He joined the Division of Examinations (EXAMS) as co-head of the NYRO Broker-Dealer Exchange Program responsible for overseeing broker-dealers, municipal advisors and transfer agents located in New York and New Jersey He is also the Associate Director of the Office of Security Based Swaps in EXAMS responsible for overseeing security based swap dealers and major security-based swap participants registered with the SEC.

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 2023 Financial Crime Summit - London


The 2024 Surveillance Benchmarking Survey & Report

The Financial Crime Summit - New York - Post-Event Report

Must do better: a financial crime scorecard

Must do better: a financial crime scorecard

Industry leaders, regulators and representatives of law enforcement gathered at 1LoD’s New York Financial Crime Summit recently to exchange insights on the latest developments in anti-money laundering (AML), combating the financing of terrorism (CTF), fraud, anti-bribery and corruption (ABC) and sanctions.


Read the full post-event report

Featured Speakers 2024


View all Speakers

What your industry colleagues think of our Financial Crime Summits

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

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

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

Conference & Events Awards 2024

Lead Sponsors 2024





Co-Sponsor 2024


Associate Sponsors 2024








Exhibitors 2024




Silent Eight

TRM Labs