Cybersecurity
Edition FinCrime Leaders Summit: New York CIty 2026 attendees
Speakers and sponsors named on public listings
Public listings for Edition FinCrime Leaders Summit: New York CIty 2026 name 20 speakers and 28 organizations. The organizations are 13 sponsors and 15 companies on stage.
The essentials
Event details
- Dates
- 3 November 2026
- Location
- New York, United States
- Venue
- Pier Sixty, 60 Chelsea Piers
- Industry
- Cybersecurity
- Speakers listed
- 20
- Companies listed
- 28
- Sponsors listed
- 13
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 organizer
From the speaker listing
Speakers (20)
Names, roles and companies from published speaker listings.
- 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
Last checked 2026-09-17.
From the sponsor listing
Sponsors and partners (13)
Organizations listed as sponsors or partners.
- Davies
- Dow Jones
- eClerx
- Encompass
- Feedzai
- Guidehouse
- Moodys
- Napier
- NICE Actimize
- Ripjar
- Flagright
- Greenlite
- Coffee Break Sponsor 2026
Last checked 2026-09-17.
From the speaker listing
Companies on stage (15)
Companies represented by listed speakers.
- ICBC Standard
- RBC Securities and Rochdale
- Vanguard
- Citigroup
- InfoPro Digital
- Comerica Bank
- New York Liaison Office
- Truist
- Sterling Daines
- BNY
- Societe Generale
- Bank of America
- Gemini
- Deutsche Bank
- PNC
Last checked 2026-09-17.
From these listings
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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
Common questions
Frequently asked
- Who is listed for Edition FinCrime Leaders Summit: New York CIty 2026?
- Public listings for Edition FinCrime Leaders Summit: New York CIty 2026 name 20 speakers and 28 organizations. The organizations are 13 sponsors and 15 companies on stage.
- Is there an attendee list for Edition FinCrime Leaders Summit: New York CIty 2026?
- This page shows the listed speakers and sponsors. Registration lists are held by the organizer. Request a target list to plan who to meet.
- Which speakers are listed for Edition FinCrime Leaders Summit: New York CIty 2026?
- 20 speakers are named on public listings for Edition FinCrime Leaders Summit: New York CIty 2026, including Sabeena Ahmed Liconte (Head of Legal & Chief Compliance Officer, Americas, ICBC Standard); Dan Auciello (Managing Director, Money Laundering Reporting Officer, RBC Securities and Rochdale); Claire Axinn (Head of Global Sanctions Compliance, Vanguard).
- Which sponsors are listed for Edition FinCrime Leaders Summit: New York CIty 2026?
- 13 organizations are named on the sponsor and partner listings for Edition FinCrime Leaders Summit: New York CIty 2026, including Davies, Dow Jones, eClerx, Encompass, Feedzai.
- When and where is Edition FinCrime Leaders Summit: New York CIty 2026?
- 3 November 2026 at Pier Sixty, 60 Chelsea Piers, New York, United States.
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