Fraud and Financial Crime USA

Crowne Plaza Times Square Manhattan, 1605 Broadway, Manhattan, New York, NY 10019, USA

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. The 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 Federal Bureau of Investigation | First National Bank of Long Island | State Street | TIAA | Metropolitan Commercial Bank | HSBC | TD Bank | Wells Fargo | Goldman and Sachs | and many more. Have more than one colleague to register? No problem, 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 Take advantage of our 15% discount when registering, simply quote: SMARTMONEYMATCH15.