Unev

5th Edition FinCrime Leaders' Summit - NYC

Ease 605 3rd Avenue, NYC
November 13, 2025

Gathering North America’s leading FinCrime community within AML, Compliance, Fraud, Risk and Cybersecurity to address the latest solutions and innovations to tackle rapidly growing challenges in the fight against economic crime.

  • main stage
  • aml & kyc
  • fraud cyber

Dive into the latest in Anti-Financial Crime

As financial attacks, scams, and cyber threats grow more sophisticated, the pressure  and cost  on Anti-Financial Crime teams continues to rise. At the FinCrime Leaders Summit North America, you’ll dive into real-world case studies, take part in candid, solution-focused discussions, and learn how leading institutions are tackling the very challenges you’re facing. This is your chance to connect directly with top thought leaders from across the U.S., exchange insights, and walk away with strategies you can apply immediately within your own organisation.

FinCrime New York

200+

Senior Executives

 45+

Expert Speakers

10+

Leading Tech Vendors

Who attends?

The FinCrime Leaders Summit New York City brings together top minds from the most influential financial institutions, uniting senior leaders across compliance, KYC, fraud, and cybersecurity for a day of high-impact discussions. Designed for those at the forefront of fighting economic crime, this one-day summit offers practical, actionable insights to help you tackle your most pressing challenges.

Whether you're addressing evolving fraud tactics, tightening regulatory expectations, or navigating the intersection of cybersecurity and financial crime, you’ll gain strategies that can be applied immediately. With a curated mix of thought leadership, real-world case studies, and peer exchange, this event is where meaningful connections are made and real solutions are shared.

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Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:

 

Navigate case studies and new ideas to propel your risk and compliance performance

Expand your knowledge on new and emerging regulations

Discuss AML, KYC, Cyber, and Fraud challenges with your peers

Be motivated to affect change through roundtables and panel sessions

Widen your network and integrate with New York’s fincrime community

Acces the latest technologies and vendors to mitigating financial crime risk 

Explore the Main Stage and 2 theatres

Our primary morning plenary session unites everyone for our premier keynotes and panel discussions. In the afternoon, we will divide into two focused theatres, offering delegates the opportunity to dive deeply into our dual-track programs, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track.

Main Stage

Financial Crime Transformation, Compliance Culture, Partnership and Colaboration

AML & KYC theatre

Artificial intelligence, AML automation, KYC, transaction monitoring and more...

Fraud & Cyber theatre

Risks, Cyber Fraud & threats, Investigations, Forensics, Claims

Past Speakers

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Sponsors

Premier Sponsor


 

Associate Sponsors


 

Exhibitor


 

Why Attend?

Join financial crime leaders from across North America for a day of high-impact, future-focused discussions tackling the most pressing challenges in compliance today. From AI and biometric authentication to SARs reporting and scam detection, you’ll hear how top institutions are leveraging cutting-edge technology to stay ahead of threats. As geopolitical shifts and post-election sanctions reshape the global landscape, gain practical strategies to address emerging risks like spoofing, check fraud, and human trafficking.

Learn how compliance teams are navigating the complexities of third-party biometric data, while enhancing fraud detection, onboarding, and reporting with AI and machine learning. With regulatory updates such as the AML Act in focus, you’ll also explore how industry leaders are adapting and ensuring compliance.

Plus, dive into the growing intersection of ESG and financial crime, with insights on how teams are identifying and responding to environmental crimes and human trafficking risks.

Why Sponsor?

  • Engage with key decision-makers to gain a deeper understanding of their challenges and the solutions they require.
  • Partake in peer-to-peer discussions on the hottest challenges and innovations with likeminded professionals.
  • Gain valuable insights through 1-2-1 meetings with leading professionals in financial crime in a relaxed setting.
  • Showcase your thought-leadership with a case study to an audience of over 150 senior decision-makers.
  • Join high-profile discussions to engage deeper with the topics that are at the forefront of FI’s minds
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The American banking eco-system Bringing together finance, technology and education

The ‘Big Apple’ has been home to the largest financial institutions for over a century providing the perfect backdrop for the top leaders to gather and dive into the American banking eco-system. As Americas financial hub, and rivalling London as the Global financial hub, this vibrant city brings together the brick-and-mortar banks and the innovative emerging banks to explore the future of financial crime.

Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

Enquire Today