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Agenda - NYC 2026

Agenda - NYC 2026

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  1. Welcome from Transform Finance
    Main Stage
    • Main Stage
  2. Chair Opening Remarks
    Main Stage
    • Main Stage
  3. Fraud at the Speed of Money: Protecting Customers in an Instant Payments Economy
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Panel Discussion 
  4. Pig-Butchering Scams and the Industrialisation of Investment Fraud
    Presentation
  5. Scaling Fraud Operations: Building for Speed, Resilience and Growth
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Are fraud teams redesigning operating models to manage rising alert volumes and evolving typologies under resource constraints?   Where can AI, automation, and advanced analytics deliver the greatest ...
    Sean Meisler
    Sean Meisler, Lead Model Validator for Financial Crimes - USAA
  6. AI Inside Fraud Operations: What Successful Deployments Actually Look Like
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
     Best Practice Case Study - Sponsor
  7. Chair Opening
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
  8. The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Panel Discussion
    Dora Gomez
    Dora Gomez, Chairwoman & Board Member - ACFE NY Chapter (NYCFE)
    Daniel Callaghan
    Daniel Callaghan, Unit Chief - HSI Financial Crimes Unit
    Erica Currie
    Erica Currie, Fraud Detection Analyst - M&T Bank
  9. Chair's Closing Remarks
    Main Stage
    • Main Stage
  10. After-Hours Drinks and Networking
  11. Digital Assets at Scale: Innovation, Risk and the Architecture Behind It
    Main Stage
    • Main Stage
    Panel Discussion
    Brian Borawski
    Brian Borawski, SVP, AML Head of Digital Assets & Emerging Banking, Deputy BSA Officer - M&T Bank
    Heather Goldman
    Heather Goldman, Company Board Member - Global Digital Finance
    Nadia Wilson
    Nadia Wilson, Global Head of Transaction Monitoring - Rabobank
  12. Governing AI in Financial Crime: From Experimentation to Accountability
    Main Stage
    • Main Stage
    Fireside Chat
  13. AI Beyond the Pilot: Scaling Financial Crime Transformation
    Main Stage
    • Main Stage
     Best Practice Case Study - Fireside Chat 
  14. Networking Break and 1-1 Meetings
  15. From SARs to Criminal Networks: Delivering Greater Investigative Value
    AML & KYC theatre
    • AML & KYC theatre
     Panel Discussion
    Melissa Babin
    Melissa Babin, Senior Director, Head of Financial Crimes Investigations - Robinhood
    ASAC Rachel A. Cartwright
    ASAC Rachel A. Cartwright, Supervisory Special Agent - FBI - New York Division, Complex Financial Crimes
    Justin Mendelsohn
    Justin Mendelsohn, AML and Sanctions Officer - Fidelity Digital Assets
  16. The Adaptation Gap: Why Criminal Innovation Outpaces AML Response
    AML & KYC theatre
    • AML & KYC theatre
    Presentation
  17. Sanctions: Adapting to New Threats and Expectations
    AML & KYC theatre
    • AML & KYC theatre
     Panel Discussion
    Oliver Schweizer
    Oliver Schweizer, Director - Internal Audit - Citibank
    Brendan Leddy
    Brendan Leddy, First Vice President, Global AML & Sanctions - United Nations Federal Credit Union
    Robert Patterson
    Robert Patterson, Head of Sanctions Investigations (Americas) - Societe Generale
    Matthew Twardzik
    Matthew Twardzik, Senior Vice President and Head of AML Advisory & Execution - Regions Bank
  18. Beyond KYC Refreshes: Building Dynamic Customer Risk Profiles
    AML & KYC theatre
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  19. Networking Lunch and 1:1 Meetings
  20. Sponsor-led Interactive Roundtable Discussions
  21. From Alert to Action: Redesigning Investigation Workflows for Financial Crime Teams
    AML & KYC theatre
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  22. The Evolution of Financial Crime Operating Models
    AML & KYC theatre
    • AML & KYC theatre
    Panel Discussion
    Thomas J. Nadratowsk
    Thomas J. Nadratowsk, Managing Director and Chief Auditor for Global Financial Crimes - Citibank
    Brian Borawski
    Brian Borawski, SVP, AML Head of Digital Assets & Emerging Banking, Deputy BSA Officer - M&T Bank
    Blake Gable
    Blake Gable, Head of AML Transaction Monitoring - Meta
  23. Networking Break and 1 to 1 Meetings
  24. Chair Opening
    AML & KYC theatre
    • AML & KYC theatre
  25. Real-Time Financial Crime Prevention: Moving from Reactive to Preventative Controls
    Main Stage
    • Main Stage
    Best Practice Case Study - Sponsor
  26. Criminal Networks Uncovered: Detecting and Disrupting Organized Financial Crime
    Main Stage
    • Main Stage
    Panel Discussion
    Louis G. DeTitto
    Louis G. DeTitto, CEO - MissionLytics
  27. Keynote Presentation: Sextortion: Tech, Teens & Tragedy
    Main Stage
    • Main Stage
    Paul Raffile
    Paul Raffile, Cybercrime Intelligence & Investigations Leader - Disrupting Global Cybercrime & Human Exploitation
  28. Breaking Down a Fraud Case: Detection, Investigation and Resolution
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Fireside Chat

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.

info@transformative.media | +44 (0) 1273 102313

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