Future Proof Your Organization for Crypto, AI, Cyber Threats & More


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.


 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
11:30am to 6:45pm

Why You Should Attend

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.

  • Get the insights on emerging issues and current threats that you need to protect your organization and prepare for the future
  • Learn from thought leaders and experts who provide practical guidance and unvarnished opinions on relevant topics – Crypto, AI, compliance innovation, cybercrime and more
  • Connect with forward-thinking professionals seeking better, more innovative approaches to financial crime prevention
  • Leave with a “toolkit” of practical takeaways and resources you can share with peers and apply on the job

Who Should Attend

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

Conference Schedule

Featuring John Elvin, EVP, Chief Bank Secrecy Act and Anti-Money Laundering Officer at PNC Bank. More speakers soon to be announced!
  • When:

    December 5, 2019

Convene - 605 3rd Avenue, New York, NY 10158

Gold Sponsor: