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The Financial Crime Summit - New York Speakers

 

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FinCrimeSummit Logo

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FinCrimeSummit Logo

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Our speakers in 2023

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  • Marlyen Habib

    Marlyen Habib

    Compliance Risk Program Lead, Federal Reserve Bank of New York
  • Tom Hardin

    Tom Hardin

    The lead FBI informant at the heart of the Galleon Group insider trading scandal, Tipper X Advisors
  • Adrienne Harris

    Adrienne Harris

    Superintendent, New York Department of Financial Services