Fraud and Financial Crime USA 2019 | March 27-28, 2019 | New York City

Fraud and Financial Crime USA 2019 | March 27-28, 2019 | New York City in New York on 27 March 2019
Fraud and Financial Crime USA 2019 | March 27-28, 2019 | New York City in New York on 27 March 2019
27 March 2019 -- 28 March 2019, 0900 - 1800
Fraud and Financial Crime USA Congress (March 27-28 | New York City) - Hear from industry experts at they discuss the evolution of fraud, financial crime & AML threats and management in practice.


JOIN US AT THE FRAUD AND FINANCIAL CRIME USA CONGRESS
www.cefpro.com/fraudusa
10% discount code: EVVNT10

You are invited to attend the highly anticipated Fraud and Financial Crime USA Congress, taking place in March 27-28, 2019 in New York City.

WHY ATTEND?
The Fraud and Financial Crime USA congress is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on the evolution of fraud, financial crime & AML threats and management in practice.
Across two days, the congress will cover some of the most current and fundamental topics including global regulatory alignment, intelligence, cyber risk, risk assessment, beneficial ownership, cryptocurrency, biometrics and authentication, banking marijuana, sanctions and much more…

Network and learn from like-minded industry professionals from Homeland Security | First National Bank of Long Island | State Street | TIAA Financial Services | Metropolitan Commercial Bank | HSBC | TD Bank | Wells Fargo | Goldman and Sachs | and many more.

HEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INCLUDING:

Shawn Polonet, Assistant Special Agent in Charge, HOMELAND SECURITY INVESTIGATIONS
Tanweer Ansari, SVP and Chief Compliance/BSA/CRA Officer, FIRST NATIONAL BANK OF LONG ISLAND
Sean O’Malley, Head of AML and Sanctions Risk Assessment, STATE STREET
Dalit Stern, Director of Enterprise Fraud Risk Management, TIAA FINANCIAL SERVICES
Joshua Oliver, Chief Compliance Officer, METROPOLITAN COMMERCIAL BANK

Take advantage of our group rates which can be used in conjunction with the early bird rates. When registering at the same time, every third colleague can come along for HALF PRICE or a fifth colleague can attend for FREE!

REGISTER NOW!
Don’t miss out on the Fraud and Financial Crime USA Congress by booking your place today! Register now at www.cefpro.com/fraudusa, or by simply calling +1 888 677 7007. 10% discount code: EVVNT10

On Wednesday March 27, 2019 at 9:00 am (ends Thursday March 28, 2019 at 6:00 pm)

Category: Conferences - Business & Economics - Finance

Price:

Launch Rate | Register By November 16 | Save $800: USD 999.0
Super Early Bird | Register By December 19 | Save $700: USD 1099.0
New Year Special | Register By February 1 | Save $600: USD 1199.0
Early Bird | Register By March 8 | Save $400: USD 1399.0
Standard Rate: USD 1799.0

Venue: Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, 10019

Links:

Tickets: https://go.evvnt.com/314084-0?pid=2874
Website: https://go.evvnt.com/314084-1?pid=2874
Brochure: https://go.evvnt.com/314084-3?pid=2874
Starting Price Per Person
999.00 USD
Other Information
Where
Crowne Plaza Times Square Manhattan
1605 Broadway
New York 10019
United States
( Hotel - Resort )

                 
Event Organizer Contact
Jesse Hopkins
jesse.hopkins@cefpro.com
+1 888 677 7007
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Event ID: 139253

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