AML and FinCrime Tech Forum USA 2026

Join the AML and FinCrime Tech Forum USA 2026, which will be held in New York, USA, on March 18, 2026, to see the cutting edge of economic crime prevention. This exclusive gathering brings together global experts, trailblazers, and thought leaders to talk about the latest methods, tools, and laws influencing the battle against financial crime and money laundering. The 2026 edition promises to be the most daring to date, with an immersive experience jam-packed with keynotes, panel discussions, live demos, and networking opportunities. This is where the destiny of AML, compliance, and FinCrime technology converges.

Organized By:

FinTech Global – the world’s leading provider of FinTech information services, B2B media products, and industry events that connect technology, finance, and innovation.

Event Highlights:

• Connect with 350 delegates.
  
• 93% of delegates recommended this event.
  
• 2.3x more meetings are booked.
  
• 81% directors or above are going to attend this event.
  

What To Expect

• Global Experts: Meet top FinCrime and AML professionals.
  
• Tech Showcase: Explore AI-powered equipment and innovations.
  
• Networking Hub: Engage via advanced matchmaking.
  
• Regulatory Insights: Stay in advance of coverage updates.
  
• Live Case Studies: Learn from actual worldwide achievement stories.
  

Why Attend?

• Exchange insights on technology strategies.
  
• As a gathering of the top financial professionals.
  
• Harness the power of our AI matchmaking tools.
  

Agenda Highlights:

• Regulatory insights and compliance updates.
  
• Tech and innovation are at the forefront.
  
• Mastering risk management and optimization.
  
• Foster collaboration and information-sharing.
  
• Crack the code of fraud prevention.
  

Speakers:

• Kevin T. Medina, Global Chief Compliance Officer, Värde Partners.
  
• Arpita McGrath, Chief Compliance Officer, Sporttrade.
  
• Wei He, VP - Economic Sanctions Analytics Manager, U.S. Bank.
  
• Jeremy Brayman, Director, Global Sanctions, Charles Schwab.
  
• Sabrina Chen, Global Head of AML Customer Risk, Citi.
  
  
  Join the worldwide movement of FinCrime opponents at AML and FinCrime Tech Forum USA —in which innovation meets integrity to redefine financial safety.