5th Edition AML And Financial Crime For Financial Institutions
07
Apr
-
08
Apr
2022
When
New York
USA
Where

This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies.

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07 - 08 Apr 2022
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Speakers and Delegates
Industry Experts and Thought Leaders

Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring
Global Director Of Enterprise and Financial Crime Risk Management and Compliance
Manager, Global Financial Crimes Intelligence Group
Chief BSA Officer
Global Head of Financial Crimes Compliance, and Head of Compliance of the Americas, EVP

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Kaufman Rossin

Kaufman Rossin provides professional services to businesses and their leaders, from inception to succession.

Chainalysis Inc.

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.

CipherTrace, a Mastercard company

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.

Giant Oak, Inc.

At Giant Oak, we see data differently. We look behind the numbers to see individuals and communities.

Guidehouse

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting.

Verafin

Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(

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