FinCrime Leaders' Summit North America

CONFERENCE

November 13 2025

Ease 605 • New York

Join FinScan and 200+ senior executives across compliance, KYC, fraud, and cybersecurity in New York this November for practical, actionable insights to help you tackle your most pressing challenges.

Whether you're addressing evolving fraud tactics, tightening regulatory expectations, or navigating the intersection of cybersecurity and financial crime, you’ll gain strategies that can be applied immediately. With a curated mix of thought leadership, real-world case studies, and peer exchange, this event is where meaningful connections are made and real solutions are shared.

Don’t miss FinScan’s Head of Advisory Steve Marshall as he and Sandeep Loshali, Head of Transaction Monitoring Optimization at BNP Paribas discuss Stepping up FinCrime Offense and Defense in the AML & KYC Theater.

Steve will also be leading a roundtable discussion, Who are you? Technology eKYC and pKYC Trends and Best Practices for 2026.

And, be sure to stop by our booth to meet:

	Dean Locke Senior Vice President, Americas Innovative Systems LinkedIn
	Maureen Josenhans Senior Account Executive Innovative Systems LinkedIn

 See you in New York!

Register now