Fincrime Festival: AML & Fraud
11
May
-
12
May
2022
When
New York
USA
Where

Following on from the last two years of successful global events, Transform Finance is proud to present the live 2022 Global FinCrime Festival Series: AML and Fraud for EMEA, UK, North America and APAC. Times are changing and the banking sector must adapt and evolve faster than ever before.

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After 10 successful years in B2B tech marketing, Transformative Media launched Transform Industry and Transform Finance as the umbrella brands for a new series of focused, peer-to-peer events and dedicated online resources.

11 - 12 May 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Solutions Consultant Team Lead
AML/BSA Officer
Vice President, Global Metrics| Strategy & Change Management
Senior Vice President, Director Financial Investigations Unit
Deputy Head of Anti-Financial Crime, Americas
Chief Product Officer

Sponsors and Exhibitors
Brand, Media and Promotional Partners

ABBYY

ABBYY is a Digital Intelligence company. We provide a Digital Intelligence platform that enables organizations to gain a complete understanding of their business.

Bottomline Technologies

Bottomline (NASDAQ: EPAY) makes complex business payments simple, smart, and secure.

Appian Corporation

Appian helps organizations build apps and workflows rapidly, with a low-code platform. Combining people, technologies, and data in a single workflow, Appian can help companies maximize their resources and improve business results.

Resistant AI

Protecting automated financial systems from manipulation and attack At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 15 years, and we’ve followed them into the field of financial crime.

Sayari | Global Company Ownership Data

The world’s largest provider of companies, their key people, and their most important relationships.

Organizer

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