Cybersecurity
Edition FinCrime Leaders Summit: New York CIty 2026
The FinCrime Leaders Summit NYC is recognized as a premier event for senior professionals specializing in anti-money laundering, compliance, fraud prevention, risk management, and cybersecurity. As financial crime evolves and becomes more sophisticated, organizations face mounting pressure to strengthen their defenses against increasingly complex cyber-enabled threats.
This summit provides a comprehensive platform for industry leaders to examine effective strategies for protecting financial systems and customer data within a rapidly changing digital environment.
The essentials
Event details
- Dates
- 3 November 2026
- Organiser
- Infopro Digital Services Limited
- Expected attendance
- 400
- Industry
- Cybersecurity
Who attends
The audience
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
As described by the organiser
Agenda themes
Topics covered
- Understanding the Growing Complexity of Financial Crime
- Cybersecurity as a Strategic Priority
- Actionable Insights and Professional Development
- Strengthening the Financial Sector Through Collaboration
On stage
Speakers
- Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer, Americas, ICBC Standard
- Dan AucielloManaging Director, Money Laundering Reporting Officer, RBC Securities and Rochdale
- Claire AxinnHead of Global Sanctions Compliance, Vanguard
- Jesse BakerManaging Director, Head of AML and Sanctions Policy, Citigroup
- Georgina BanhamHead of Financial Crime Production
- Dane BarnardDirector
- Harry BatstoneHead of XLoD Production
- Simon BlazebyManaging Director, Events & Marketing Solutions, InfoPro Digital
- David BluntSenior Moderator
- Brian BorawskiSenior Vice President, Payment Risk & Controls, Comerica Bank
- Jonathan BourguignonCrime Prevention and Criminal Justice Officer, New York Liaison Office
- Aaron BrehoveSenior Vice President, Enterprise Fraud Risk Management, Truist
- John BrennanFormer Director of the CIA, Sterling Daines
- Sterling DainesManaging Director, Risk & Compliance, BNY
- April DennisManaging Director, Americas Head of Financial Crime, Societe Generale
- Mary Ann DicksonManaging Director, Head of Global Markets Client Experience, Bank of America
- Sara DonovanHead of Financial Crimes Compliance, Gemini
- Aisha DoriaSenior Vice President, Fraud Risk, Banking & International, Citigroup
- Jessica DubenskyManaging Director, Americas Head of TM, Deutsche Bank
- Ankur GoelPNC
On the floor
Sponsors and partners
- Davies
- Dow Jones
- eClerx
- Encompass
- Feedzai
- Guidehouse
- Moodys
- Napier
- NICE Actimize
- Ripjar
- Flagright
- Greenlite
- Coffee Break Sponsor 2026
Logistics
Where to stay
Places to stay near the venue.
Duane Street Hotel
182 Duane Street
The Frederick Hotel
Four Seasons Private Residences New York Downtown;Four Seasons Hotel New York Downtown
27 Barclay St, New York
The Beekman, A Thompson Hotel
123 Nassau Street, New York, 10038
Warren Street Hotel
86 Warren Street, New York, 10007
Aloft Manhattan Downtown
49 Ann Street, New York, 10038
M Social Hotel New York Downtown
55 Church Street, New York, 10007
Walker Hotel Tribeca
77 Walker Street, 10013
Stay on it
Get the next edition
When Edition FinCrime Leaders Summit: New York CIty 2026 announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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