FinCrime & Cybersecurity Summit New York

Ease 605 Third Avenue
November 19, 2024

Discovering and exploring the cutting edge technologies, new regulations and how these can help the fight against economic crime.

Buy Delegate Ticket   Sponsor the Event

  • main stage
  • aml & kyc
  • cyber threats
  • fraud

Integrate with New York’s fincrime community

Join us in November as we bring together the top thinkers and executives across the financial crime industry as we explore the newest regulations, the biggest challenges and the solutions that can help catch the financial criminals.

Based in the financial epicenter of the world, Transform Finance FinCrime & Cyber Security will ensure attendees stay in the know on how they can stay vigilant against fraud and attacks through sparking the conversations and discussions with high profile panels, expert led workshops and plenty of time for networking in between.

Buy Delegate Ticket

Sutera Harbour Resort


Senior Executives


Expert Speakers


Leading Tech Vendors

Who attends?

The FinCrime & Cybersecurity Summit attracts the top thought leaders across economic crime teams from the top financial institutions.

Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this one day event will ensure you leave with actionable insights to your biggest questions.

Buy Delegate Ticket

Sutera Resort, Sabah

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:


Navigate case studies and new ideas to propel your risk and compliance performance

Expand your knowledge on new and emerging regulations

Discuss AML, KYC, Cyber, and Fraud challenges with your peers

Be motivated to affect change through roundtables and panel sessions

Widen your network and integrate with New York’s fincrime community

Acces the latest technologies and vendors to mitigating financial crime risk 

Association of Certified Financial Crime Specialists Logo

This event offers accreditation through the Association of Certified Financial Crime Specialists. Each event is eligible for up to six (6) continuing education credits awarded by the Association of Certified Financial Crime Specialist (ACFCS), a member association for professionals who detect and prevent the full spectrum of financial crime. For more information on ACFCS and the CFCS certification, please visit  

Explore the Main Stage and 2 theatres

Our primary morning plenary session unites everyone for our premier keynotes and panel discussions. In the afternoon, we will divide into two focused theatres, offering delegates the opportunity to dive deeply into our dual-track programs, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track.

Main Stage

Financial Crime Transformation, Compliance Culture, Partnership and Colaboration

AML & KYC theatre

Artificial intelligence, AML automation, KYC, transaction monitoring and more...

Fraud & Cyber theatre

Risks, Cyber Fraud & threats, Investigations, Forensics, Claims
Sutera Resort, Sabah

Right in the heart of New York City

In the city that never sleeps, financial crime never sleeps. Known as the financial capital of the world, Manhattan is the ideal backdrop for the discussions surrounding how to stay one step ahead of the criminals.

The Ease 605, just a short walk from Park Ave, is a sustainable and gorgeous venue that is easily accessible making it the perfect location to come together to learn and network.

Travel & Venue

Past regional speakers

Apply to Speak

  • “The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”
    Priya Giuliani
    MD, Promontory an IBM Company
  • “A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”
    Leo Attwood
    FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions

Previous event partners


Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

Buy Delegate Ticket

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

Enquire Today