FinCrime Leaders' Summit New York 2026

The essentials

Event details

Dates

November 2026

Location

@Ease 605, New York, United States

Address

Ease 605, 3rd Ave. New York City

Organiser

Transform Finance #TransformFinance

Expected attendance

227

Industry

Fintech

Who attends

The audience

Available exclusively to professionals from banks, financial institutions, and regulatory bodies. Registrations are subject to approval to ensure a senior, peer-level audience.

As described by the organiser

Speaking

Call for speakers

This event publishes a call for speakers. The deadline is unverified, so check the call before preparing a submission.

Agenda themes

Topics covered

• Artificial Intelligence
• Risk
• Regulation
• Fraud
• Operational Risk
• Automation
• Technology
• Finance
• Banking
• Legal
• Wealth
• Leadership

On stage

Speakers

• EREdwin RivasChief Compliance Officer
• SMScott MauroUS Head of Compliance and MLRO, ANZ Bank
• SLSheri Levine-SheaCounsel, Financial Crime Legal, Barclays
• ABAndres BetancourtPNC Bank
• DADaniel AucielloBSA OFAC Officer Wealth Management, City National Bank
• OVOonagh van den BergRAW Compliance
• JAJennifer ArnoldMinerva
• PMPeter MunozSenior Vice President, Head of AML Modeling, Analytics and Innovation, City National Bank
• JRJoe RobinsonHummingbird
• CMChandrakant MaheshwariFVP, Lead Model Validator, Flagstar Bank
• JWJohn WiethornGusto
• GSGeorge SteinBank of America
• CPChristopher PhillipsDirector of AML Compliance, SVP, Valley Bank
• SHShabbir HusainDirector, Head of Financial Crimes Compliance Systems, CFSB
• PKPrakash KailasamFlagstar Bank
• SRSam RobertsHead of Financial Intelligence Unit, BitGo
• THTom HardinFounder, International Corporate Trainer, Tipper X
• BLBrendan LeddyUnited Nations Federal Credit Union
• ANAngel Nguyen SwiftChief Compliance Officer, formerly of, LendingClub

On the floor

Sponsors and partners

• Dow Jones
• Hummingbird
• Silent EIght
• HAwk
• Finscan

Plan the spend

Tickets

Ticket tiers, as published by the organiser:

Logistics

Where to stay

Places to stay near the venue.

• Duane Street Hotel

  220 m from the venue

  182 Duane Street

  Map

• The Frederick Hotel

  280 m from the venue

  Map

• Four Seasons Private Residences New York Downtown;Four Seasons Hotel New York Downtown

  320 m from the venue

  27 Barclay St, New York

  MapHotel site

• The Beekman, A Thompson Hotel

  370 m from the venue

  123 Nassau Street, New York

  Map

• Walker Hotel Tribeca

  560 m from the venue

  77 Walker Street

  MapHotel site

• The Artezen

  560 m from the venue

  24 John Street, New York

  MapHotel site

• Residence Inn New York Downtown Manhattan/World Trade Center Area

  610 m from the venue

  170 Broadway, New York

  MapHotel site

• Soho Garden Hotel

  640 m from the venue

  276 Canal Street

  Map

Keep planning

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Plan this event

Work out who to meet here

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