Wednesday Mar 25, 2020


Thursday Mar 26, 2020


Fraud & Financial Crime USA Congress

The Fraud & Financial Crime USA Congress takes place March 25-26 in New York City. The two day Congress will review the evolution of the financial crime landscape by addressing the latest risk mitigation tactics required to further your learning to take back to your organization, including CPE accreditation.


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 senior professionals from organizations including: Goldman Sachs, Federal Bureau of Investigation, Morgan Stanley, Deutsche Bank, Wells Fargo & Company, Bank of China International, U.S. Bank, Prudential Financial, TIAA, Scotiabank and more!


Register with our exclusive 15% discount code PCNFFC15 and access all fully interactive panel discussions, presentations and networking opportunities including; breakfast, lunch, refreshments, drinks reception! For full details and registration visit the website here:


New York