2026 Charlotte Agenda

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The New U.S. Financial Crime Reality: what's changed and what must change next

13 May 2026
Main Stage
Main Stage

Panel Discussion

  • A materially different threat landscape 
  • Rising regulatory and consumer pressure 

  • Why incremental fixes are no longer enough 

Speakers
Nicolas Khouri, Executive Compliance Director – BSA/AML Officer - Ally Financial
Roy D'Sa, Executive Vice President, Chief BSA Officer - Huntington Bank
Johnnie Adkins, Commercial Director - Americas - Flagright