|WHAT YOU WILL TAKEAWAY FROM THIS SUMMIT
The financial crime landscape is changing rapidly – criminals are harnessing new technologies to devastating effect, AI holds great promise and great uncertainty for compliance functions, and cryptocurrencies and other financial tech are shaking up the financial sector. Get practical guidance on these topics and more, connect and engage with your peers and share your own perspectives at this premier learning and networking event. The Summit’s distinctive focus on tech disruption, today’s fincrime issues and future threats ensures you stay relevant with current hot topics and ready for what’s coming just around the corner.
| WHAT MAKES THE SUMMIT UNIQUE
This event features leading expert presenters from the public and private sectors, but it’s not a one-way street – the event is built with dialogue in mind. All sessions feature Q&A and interactivity, and some go further, bringing the audience into discussion and debate. Come with an open mind, be prepared to be challenged, and share your own ideas! To spice things up the Summit will open with a master illusionist and end with a live jazz saxophone player at the networking event for a relaxing vibe.
605 3rd avenue
New York, NY 10158
December 5, 2019
9:30am to 6:30pm
With 5 continuing education credits, multiple networking sessions, and unique access to thought leaders, the Symposium is the event you need to be ready for the future of financial crime.
For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:
• Financial Crime Compliance (FCC) officers, managers, and analysts
• AML officers, managers, directors, analysts
• Directors, analysts and other roles in financial intelligence units
• Chief Compliance Officers
• Internal and external auditors
• Fraud managers, investigators and analysts
• Professionals in threat intelligence roles
• Law enforcement & Regulators