6th Edition AML And Financial Crime

The GFMI 6th Edition AML And Financial Crime conference held in New York, NY on February 9 – 10, 2023 will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime. There will be discussions into the importance of strong risk assessments and reporting strategies and the focus on the risks that cryptocurrency and sanctions are currently posing. This conference will also provide the opportunity to present the benefits of leveraging machine learning technologies within your programs to enhance transaction monitoring and case management.

PCN subscribers are entitled to $200 discount with discount code ‘ME_PCN’! For more information please contact Ria Kiayia, Digital Media and PR Marketing Executive at riak@global-fmi.com or visit the event website: https://bit.ly/3iVoZqd

Past events

18-21
October 2026

Las Vegas, USA

Money20/20 USA

Money20/20 USA is the world’s greatest most influential gathering of the global money ecosystem including banks, payments, tech, startups, retail, fintech, financial services, policy, and more.

6-8
October 2026

Lisbon, Portugal

Fintech Meetup Europe

2,500+ senior leaders from Fintech, Banking, Payments, and Commerce. Three days in Lisbon. A content agenda built around the leaders building Europe’s financial future. An industry party. And every meeting guaranteed.

14-15
September 2026

Chicago, USA

MoneyLIVE North America 2026

This September, 900+ industry leaders from the USA and Canada will gather in Chicago to shape the future of banking and payments in North America.