AML & FinCrime Tech Forum USA 2024, NEW YORK CITY

Welcome to our 2025 AML & FinCrime Tech Forum USA – the most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering & Fraud. After last year’s sell-out event, we are excited to announce we are coming back to New York!

We will be welcoming hundreds of FinCrime fighters through the doors for our most ambitious event to date, packed full of panel discussions, presentations, product demos and networking opportunities.

Join us to hear the latest innovations at the heart of the AML, FinCrime & Technology fields; and meet with those at the helm of the war against fraud and crime in financial services.

Why attend?

Connect with industry leaders in the realms of onboarding, fraud, compliance, AML, Financial Crime, KYC, sanctions, transformation, screening, data, technology, and risk management. 

• Exchange insights on technology strategies and the innovative methods used to combat financial crime. Our distinguished speakers will take the stage to address these crucial topics and how they are protecting their organizations.
• As a gathering of the top financial professionals, this is the perfect venue to showcase your solutions to the latest threats and industry problems. 
• Harness the power of our AI matchmaking tools and secure meetings with the individuals who will make a difference to your business. Our attendees book on average 2.3x more meetings that other industry events. 

2025 agenda highlights:

• Regulatory Insights and Compliance Updates: Stay informed with the latest financial regulations and compliance requirements, gaining insights from regulatory authorities.
• Tech & Innovation at the Forefront: Explore the latest technologies and AI innovations and how they are reshaping financial crime prevention.
• Mastering Risk Management & Optimization: Unlock the keys to effective risk management with a focus on PEP-screening, data-driven strategies, and real-time risk assessments.
• Foster Collaboration & Information-Sharing: Build valuable connections in the industry and embrace technology for sharing insights while addressing privacy concerns.
• Crack the Code of Fraud Prevention: Uncover the secrets of fraud prevention, learn from high-profile investigations, and leverage cutting-edge tech to safeguard your organization.

GRC 20/20 Analyst Presenting at the Event . . .

Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC) – with specific expertise on enterprise GRC strategy and processes supported by robust information and technology architectures.  With 30+ years of experience, Michael helps organizations improve GRC strategy and processes supported by the correct GRC technology architecture. This enables organizations to align GRC with the business and deliver effective, efficient, resilient, and agile capabilities to the organization.  He is a sought-after keynote speaker, author, and advisor and is noted as the “Father of GRC” — the first to define and model the GRC market in February 2002 while at Forrester.

Conference Host

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.