The Financial Crime Summit - New York in numbers

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 .
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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.
Anthony Scaramucci

Our 2025 Speakers

Max Lerner

Max Lerner

Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance

State Street

Michael Hall

Michael Hall

Senior Vice President, Director of Sanctions and AML

Fifth Third Bank

Adam Fate

Adam Fate

Managing Director, Financial Crimes Executive

Morgan Stanley

Marta Carpenter

Marta Carpenter

Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer

Standard Chartered Bank

Mark Carawan

Mark Carawan

Former Chief Compliance Officer, Citigroup, Senior Moderator

1LoD

Dr Roger Noon

Dr Roger Noon

Senior Moderator

1LoD

View Agenda
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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

What your industry colleagues think of our Financial Crime Summits

Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful.
Anusha O’Donoghue
Anusha O’Donoghue  Global Financial Crimes, UK Head of GFC, Bank of America
Congratulations on another excellent conference. Your work is making a really big contribution to the industry.
Darren Jarvis
Darren Jarvis Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
Great place to network with industry SMEs.
Jocelyn Norval
Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Group

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