3rd Annual FinCrime Leaders Summit East Coast - Charlotte

With the growing pace of financial attacks, scams, and cyber threats, the costs for Anti-Financial Crime teams have risen substantially. Delegates can expect to find themselves immersed in in-depth case studies, engaging discussions, and learning how other organizations are tackling similar hurdles.

By attending the Charlotte event, you can expect to engage with key thought leaders across the major institutions in the Carolinas and surrounding states.  

This event also provided CPD points if you attend six consecutive hours of content/attendance.

This event also offers accreditation through the Association of Certified Financial Crime Specialists. Each event is eligible for up to six (6) continuing education credits awarded by the Association of Certified Financial Crime Specialist (ACFCS), a member association for professionals who detect and prevent the full spectrum of financial crime. For more information on ACFCS and the CFCS certification, please visit www.acfcs.org.  

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Charlotte is the second largest financial hub in the United States with the largest banks having headquarters in the city including Truist and Bank of America. Wells Fargo, Fifth Third, First Citizens and others also substantially add to Charlotte’s financial position. 

With easy transportation links, the Uptown area is highly accessible, making it an ideal destination for both local and visiting professionals. Surrounded by top-notch dining, entertainment, and iconic landmarks, this prime location provides a dynamic and inspiring backdrop for a full day of engaging discussions, networking, and collaboration. Whether you’re here to connect with industry leaders or explore the city’s rich offerings, Charlotte Uptown sets the stage for a truly memorable experience.

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