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Fraud and Financial Crime USA

Fraud and Financial Crime USA


Date of beginning

Monday, 28 September 2020


2 days


New York




James Marinos


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The Fraud & Financial Crime USA Congress takes place September 28-29 in Times Square New York City! The two day congress will review the evolution of the financial crime landscape and revolutionary mitigation tactics with expert led panel discussions, presentations, networking opportunities and CPE accreditation! 2020 agenda highlights include: Intelligence sharing, AI and machine learning, cryptocurrency, alternative and third party payments, beneficial ownership, banking cannabis, sanctions, human trafficking, cyber risk and more! Hear from industry professionals including: Morgan Stanley, Goldman Sachs, Federal Bureau of Investigation, Deutsche Bank, Wells Fargo & Company, Bank of China International, U.S. Bank, Prudential Financial, TIAA, Scotiabank and more. For full event information and registration visit the Fraud & Financial Crime USA website at: