Take a Closer Look
Who’s Participating
Jay Krish
Head of AML/FCC Data Governance
State Street
Patrick Simonnet
Chief Audit Executive
Bank of China
Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance
Morgan Stanley
Xihua ‘Sabrina’ Chen
Global Head of AML Customer Risk/ Data Science Senior Lead
CITI
Oleg Pobereyko
Acting Asst. Special Agent in Charge
IRS Criminal Investigations
Alice Rojas
Managing Director, Americas Head of Sanctions Compliance
Societe Generale
Andrew Jensen
Managing Director, Global Head of Sanctions
TD Group
Max Lerner
Managing Director, Global Head of Sanctions Complaince & Anti-Bribery
State Street
Jason Foye
VP, Illicit Finance and Fraud
FINRA
Reasons to attend
Attending the Financial Crime event not only offers a unique opportunity to explore the cutting-edge intersection of technology, AI, and financial crime prevention, but also allows participants to gain valuable insights into technological advancements, AI/ML applications in anti-financial crime processes, and the future of sanctions compliance.
Moreover, this event fosters knowledge-sharing through interactive sessions, thereby bridging the gap between traditional banking and fintech innovations. Consequently, it’s an ideal forum for networking, learning, and advancing your expertise in financial crime prevention.
Our Trusted Partners
Join us
To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact [email protected] or call us on (+1) 888 6777007 more information.