6th FinCrime

Leaders Summit

North America

November 17, 2026
Ease 605, 3rd Ave. New York City
350+
Banking Leaders
220+
Institutions
30+
Speakers
15+
Tech Venders

Navigating North America’s Evolving Financial Crime Landscape

New York sits at the centre of the North American financial system, connecting many of the world's largest banks, financial institutions, regulators, fintechs and technology providers in one of the industry's most complex and influential markets.

As financial institutions respond to evolving fraud and illicit-finance threats, changing AML/CFT expectations, digital assets and the rapid development of AI, the financial crime landscape continues to shift. The FinCrime Leaders Summit North America provides an opportunity to explore what these changes mean in practice, exchange ideas and learn from peers and industry experts

Trusted by Leading Financial Institutions

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Bringing Together the People Driving Financial Crime Strategy

Connect with a carefully curated audience of senior decision-makers from across the financial services ecosystem, creating opportunities for meaningful discussion, valuable networking and new industry connections.

Senior Financial Crime Leaders

• Heads of Financial Crime
• Heads of Fraud
• AML Directors 
• Compliance Leaders 
• Risk Executives 
• KYC & Onboarding Leaders 

Industry
Representation

• Global Banks
• National & Regional Banks
• Insurance & Asset • Management
• Payments Providers
• Fintechs
• Digital Asset Businesses

Executive-Level
Seniority

• Directors
• Heads
• Vice Presidents 
• Managing Directors 
• C-Suite Executives 
• Senior Manager

Meet Leading
Technology Partners

• Fraud Prevention 
• AML & KYC 
• Transaction Monitoring 
• Sanctions Screening 
• AI & Automation 
• Financial Crime Transformation 

Hot Topics

  • Financial Crime Strategy
  • AML/CFT
  • Fraud
  • AI in Financial Crime
  • Sanctions
  • Cyber Security
  • KYC
  • Digital Assets & Crypto
  • Risk
  • AI Governance
  • Compliance
  • Transaction Monitoring
  • Digital Identity
  • Investigations
  • Payments Fraud
  • Data & Analytics
  • Organised Crime & Illicit Finance
  • Financial Crime Transformation
  • Data & Intelligence Sharing
  • Regulatory Developments

Speaker Highlights

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Conference Agenda

Explore a full day of keynote presentations, practical case studies, interactive roundtable discussions, networking and executive meetings.
 

View Full Agenda

Leaders Circle

An invitation-only executive programme running alongside the summit for senior financial services leaders seeking deeper peer discussion and executive engagement.

• Executive Discussion Tables
• Chatham House Rule
• Invitation Only

 

Discover Leaders Circle

Meet our 2026 Sponsors

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Explore Partnerships

 

Experience Transform Finance

See why hundreds of financial services professionals return to Transform Finance summits year after year.

 

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CPD Accredited

Earn CPD accreditation points while
participating in focused institutional dialogue

CPD Approved provider bannert

Plan Your Visit

@Ease 605, New York City

The 7th FinCrime Leaders Summit North America takes place at @Ease 605, a modern event venue in the heart of Midtown Manhattan.

Located on Third Avenue between 39th and 40th Streets, the venue is just a short walk from Grand Central and offers contemporary meeting spaces, networking areas and an outdoor terrace.

Address
@Ease 605
605 3rd Avenue, 7th Floor
New York, NY 10158
United States

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