Fintech
FinCrime Leaders' Summit New York 2026
The essentials
Event details
- Dates
- November 2026
- 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
- 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
On the floor
Sponsors and partners
- Dow Jones
- Hummingbird
- Silent EIght
- HAwk
- Finscan
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
Keep planning
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