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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.

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  • 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.

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

CPD Certification

FinCrime New York

200+

Senior Executives

 45+

Expert Speakers

10+

Leading Tech Vendors

Why Attend?

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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Association of Certified Financial Crime Specialists Logo

This event 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.  

Speakers

 

 

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

Sponsors

Premier Sponsor

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Associate Sponsors

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Roundtable Sponsor

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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

Sponsor the Event

Sutera Resort, Sabah

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 the 5th Annual FinCrime Leaders Summit NYC to connect with expert industry leaders

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Engage and position your brand in front of a world class audience

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Take the stage as a thought-leader and apply to speak

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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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Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

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