4th FinCrime
Leaders Summit
East Coast
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Bringing Together the People Driving Financial Crime Strategy
Senior Financial Crime Leaders
• Heads of Financial Crime
• Heads of Fraud
• AML Directors
• Compliance Leaders
• Risk Executives
• KYC & Onboarding Leaders
Industry
Representation
• National Banks
• Regional Banks
• Community Banks & Credit Unions
• Insurance & Asset Management
• Payments Providers
• Fintechs
CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
JW Marriott Charlotte
The 4th FinCrime Leaders Summit East Coast takes place at JW Marriott Charlotte, a modern luxury hotel and conference venue in the heart of Uptown Charlotte.
Located within Charlotte’s financial district and directly across from the Charlotte Convention Center, the venue provides a convenient setting for the region’s banking and financial services community.
Address
600 South College Street
Charlotte, NC 28202
United States