# FinCrime Leaders' Summit New York 2026

- Dates: November 2026
- Location: @Ease 605, New York, United States
- Address: Ease 605, 3rd Ave. New York City
- Organiser: Transform Finance #TransformFinance
- Industry: Fintech
- Expected attendance: 227

## Who attends

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._

## Official links

- [Official website](https://www.transformfinance.media/fincrime-summit-north-america)
- [Registration](https://www.transformfinance.media/fincrime-summit-north-america/tickets)
- [Agenda](https://www.transformfinance.media/fincrime-summit-north-america/agenda-nyc)
- [Call for speakers](https://www.transformfinance.media/fincrime-summit-new-york/speak) (deadline unverified, check the call)

## Topics

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

## Speakers

- Edwin Rivas, Chief Compliance Officer
- Scott Mauro, US Head of Compliance and MLRO, ANZ Bank
- Sheri Levine-Shea, Counsel, Financial Crime Legal, Barclays
- Andres Betancourt, PNC Bank
- Daniel Auciello, BSA OFAC Officer Wealth Management, City National Bank
- Oonagh van den Berg, RAW Compliance
- Jennifer Arnold, Minerva
- Peter Munoz, Senior Vice President, Head of AML Modeling, Analytics and Innovation, City National Bank
- Joe Robinson, Hummingbird
- Chandrakant Maheshwari, FVP, Lead Model Validator, Flagstar Bank
- John Wiethorn, Gusto
- George Stein, Bank of America
- Christopher Phillips, Director of AML Compliance, SVP, Valley Bank
- Shabbir Husain, Director, Head of Financial Crimes Compliance Systems, CFSB
- Prakash Kailasam, Flagstar Bank
- Sam Roberts, Head of Financial Intelligence Unit, BitGo
- Tom Hardin, Founder, International Corporate Trainer, Tipper X
- Brendan Leddy, United Nations Federal Credit Union
- Angel Nguyen Swift, Chief Compliance Officer, formerly of, LendingClub

## Sponsors and partners

- Dow Jones
- Hummingbird
- Silent EIght
- HAwk
- Finscan

## Where to stay

- **Duane Street Hotel**: 220 m from the venue, 182 Duane Street
- **The Frederick Hotel**: 280 m from the venue
- **Four Seasons Private Residences New York Downtown;Four Seasons Hotel New York Downtown**: 320 m from the venue, 27 Barclay St, New York
  - [Hotel website](https://www.fourseasons.com/newyorkdowntown/)
  - Phone: +1-646-880-1999
- **The Beekman, A Thompson Hotel**: 370 m from the venue, 123 Nassau Street, New York, 10038
- **Warren Street Hotel**: 410 m from the venue, 86 Warren Street, New York, 10007
- **Aloft Manhattan Downtown**: 430 m from the venue, 49 Ann Street, New York, 10038
  - [Hotel website](http://www.aloftmanhattandowntown.com/)
- **M Social Hotel New York Downtown**: 500 m from the venue, 55 Church Street, New York, 10007
  - [Hotel website](https://www.msocial.com/en/new-york/m-social-hotel-new-york-downtown/?utm_source=local-directories&utm_medium=organic&utm_campaign=travelclick-localconnect)
  - Phone: +1-212-693-2001
- **Walker Hotel Tribeca**: 560 m from the venue, 77 Walker Street, 10013
  - [Hotel website](https://www.walkerhotels.com/walker-hotel-tribeca)
  - Phone: +1-212-735-8000

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Source: https://www.luminik.io/events/fincrime-leaders-summit-new-york-0731ba70d55f/