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Closing Keynote: The role of FIs in preventing and detecting money laundering using crypto assets

Closing Keynote: The role of FIs in preventing and detecting money laundering using crypto assets

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Closing Keynote: The role of FIs in preventing and detecting money laundering using crypto assets

08 May 2025
Main Stage
Main Stage
Chairperson
Chris Caruana, Conference Chair, Founder & CEO - C6 Intelligence
Speakers
Alex Moyano, VP - Risk Manager, Financial Crimes Compliance - Fifth Third Bank
Carol Van Cleef, CEO - Luminous Group
View all Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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