Financial Crime Summit New York 2025

50+

Expert Speakers

300+

Delegates

1

Day of Networking and Benchmarking

45+

Sessions

Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology

The Financial Crime SummitThe Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally.

Plenary sessions will highlight how:

Future-Proofing the Financial Crime Function
From the Outside In: A 2025 Regulatory Perspective
What Comes First in the Financial Crime Function- the Team or the Tech?

Throughout the day, there will be breakout streams drilling down into the latest thinking and practices for Anti-Money laundering (AML) and Know Your Customer (KYC), Emerging Threats and Technology, Sanctions, and Fraud Risk, with plentiful opportunity for practitioners to network with their peers at private roundtable discussions .

Keynote Interview With

Anthony Scaramucci, Former Communications Director, White House & Founder, Skybridge Capital

Hear from Anthony Scaramucci whose brief but high-profile stint in the Trump administration gives him insight into the inner workings of government, particularly regarding regulatory enforcement and policy. With his hands-on experience coupled with his active advocacy for cryptocurrency and familiarity with navigating regulatory landscapes, Scaramucci will bring valuable perspectives on emerging financial crime risks.

Lisa Belle

Managing Director, Head of Financial Crimes, Americas

BlackRock

Dennis Competiello

Managing Director, Americas Head of Financial Crime Compliance

Société Générale

Sterling Daines

Managing Director, Risk & Compliance

BNY

Patrick Gushue

Acting Director, Corporate Whistleblower Awards Program

U.S. Department of Justice

Stefanie Kirchheimer

Managing Director, Global Head of Fraud Risk

Citigroup

Yaelle Layani

Managing Director, Americas Deputy Head of Anti-Financial Crime

Deutsche Bank

Jonathan Port

Supervising Examiner

Federal Reserve Bank of New York

C. Michael Raffa

Managing Director, Global Deputy Head of Financial Crime Compliance

Goldman Sachs

Jessica Rhee

Sanctions Compliance Officer

Office of Foreign Assets Control (OFAC)

Debra Roberts

Managing Director, Global Head of Financial Crimes Compliance

JP Morgan

Jacqueline Sanjuas

Senior Vice President, Global Head of Financial Crime Risk Management, and U.S.A. BSA Officer

TD Bank

Anthony Scaramucci

Former Communications Director, White House

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Who Is The Financial Crime Summit For?

The Financial Crime Summit is a forum for senior financial crime practitioners who work in AML, KYC, ABC, sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime

Managing Directors, Directors & Heads of:

Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ Sanctions / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Sanctions Audit / Financial Crime Audit / Fraud Risk / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line

You Will Learn How To

Optimise the operating model and determine the roles of all 3 lines of defence
Increase efficiencies and reduce costs
Actively fight financial crime rather than purely meet technical compliance
Leverage technology and automation to maximise efficiencies and cost savings
Enhance collaboration, coordination and integration within the organisational structure
Develop enhanced intelligence and data sharing strategies
Facilitate data sharing across diverse financial crime teams

Key Features

This is a one-day event
1LoD events are run under Chatham House Rule and are off the record. Any quotes from speakers or delegates cannot be linked back to an individual
To encourage discussion, events are closed to the press
Keynote addresses from international regulators and public sector agencies
Panel discussions featuring senior practitioners within banks working to tackle financial crime
Private, interactive roundtable discussions on key themes and topics
Comprehensive breakout streams discussing AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk

GOOD VS GREAT: THE BENEFITS OF USING ADVANCED TECHNOLOGY TO TACKLE FINANCIAL CRIME

The Financial Crime Summit – New York brought together industry leaders, practitioners, law enforcement representatives and regulators to discuss the use of technology in preventing financial crime, as well as developments in Anti-Money Laundering (AML), fraud, sanctions, and Know Your Customer (KYC).

Read the full Report

When & Where

Thursday 27 February 2025

Pier Sixty, 60 Chelsea Piers, New York, NY 10011

See the directions

Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful.

Anusha O’Donoghue Global Financial Crimes, UK Head of GFC, Bank of America