Skip to content Skip to sidebar Skip to footer

AML, Fraud, and Financial Crime for Financial Institutions Forum

The AML, Fraud, and Financial Crime for Financial Institutions Forum is a two-day event scheduled to take place in Boston, MA, USA from February 27 to February 28, 2024.

This forum brings together professionals from financial institutions, regulatory bodies, and industry experts to delve into the critical issues surrounding anti-money laundering (AML), fraud prevention, and financial crime within the financial sector.

Key Sessions:

  • Citi: Examine the current AML/BSA Regulatory Landscape.
  • Federal Bureau of Investigation: Managing the increased quantity of sanctions globally and understanding the risk posed to your institution.
  • Huntington National Bank: Dealing with macro environmental effects within AML/BSA.
  • The Bancorp: Latest developments within transaction monitoring and addressing challenges with data management and governance to achieve data completeness.
  • PNC: The ever-increasing focus on fraud within Fis.
  • PayPal: Explore the benefits of incorporating digital assets.
  • Discover the full speaker list and sessions here

The event features distinguished speakers including:

  • Kevin Breitman, Global Director of Enterprise and Financial Crime Risk Management and Compliance, Citi
  • Patrick Killeen, Unit Chief, International Corruption Unit, Federal Bureau of Investigation
  • Michael Aleman, Senior Director, Global Financial Crime Blockchain Innovation, PayPal
  • Brian Borawski, Senior Vice President, BSA Business Liaison Officer, M&T Bank, among others.

For more information, please contact Melini Hadjitheori at [email protected] or visit the event website.