The AML & FinCrime Tech Forum USA is a premier gathering dedicated to professionals in financial crime prevention, onboarding, fraud, and compliance. Organized by FinTech Global, this event brings together industry leaders and innovators to discuss and address the latest challenges and advancements in combating financial crime.
Key topics covered at the forum include anti-money laundering (AML) strategies, fraud detection, regulatory technology (RegTech) developments, and the integration of artificial intelligence in compliance processes. Sessions are designed to provide insights into emerging trends, effective risk management practices, and the evolving regulatory landscape.
Attendees can participate in live demonstrations from innovative startups and scale-ups presenting solutions in financial crime prevention and risk management. The event also offers extensive networking opportunities, allowing professionals to connect with peers, share experiences, and explore potential collaborations.
This forum is ideal for compliance officers, risk managers, financial crime analysts, and technology professionals seeking to stay ahead in the rapidly evolving field of financial crime prevention. By attending, participants will gain valuable knowledge, discover cutting-edge technologies, and enhance their strategies to effectively combat financial crime.
Speakers(18)
Andres Betancourt
Senior Manager, AML/ATF International Banking Internal Controls at Scotiabank
Daniel Auciello
Chief BSA Officer and Head of Financial Crime Compliance at Bank of China
Deepthi Machavaram
Executive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
Evan Weitz
Global Head of Transaction Monitoring & Investigations at BNY Mellon
Jay Krish
Head of AML/FCC Data Governance at State Street
Jennifer Arnold
CEO & Co-Founder at GoMinerva
Joel Pangborn
Chief Compliance Officer, North America at Campbell Lutyens
Julia Marina
Chief Compliance Officer & General Counsel at Payall
Marianne Yen
Chief Compliance Officer at CTBC Bank New York Branch
Marianne Yen is an Attorney at Law with over 25 years of experience in the financial services industry, including a decade at Morgan Stanley. She transitioned to Compliance at Morgan Stanley and has spent the last 11 years specializing in Compliance and Risk Management, serving as Head of Strategic Risk at Barclays Wealth Management and as the subject matter expert on the Monitorship of a global bank under a Consent Order for sanctions violations. Marianne also teaches part-time at Columbia Law School, her alma mater.
Mubashir Malik
Head of Governance, Risk and Compliance Training & Communications at NEOM
Mubashir Malik is a passionate Financial Crime Compliance leader with over 20 years of experience in driving regulatory compliance, financial crime, and corporate training strategies for global organizations. He has worked for major institutions, including HSBC, Société Générale, Saudi Aramco, and Santander in London, Paris, and New York. Mubashir is also a published author; his book 'Double Standards' critically examines the evolution of financial regulation and its role in combating financial crime. Currently, he serves as the Head of Governance, Risk and Compliance (GRC) Training and Communications for the largest giga-project in Saudi Arabia, leading efforts to enhance GRC awareness at an unprecedented scale.
Nina Guinchard
US Chief Operating Officer and Global Head of Client Lifecycle Management at Santander Corporate & Investment Banking
Nina Guinchard is Managing Director at Santander Corporate & Investment Banking (SCIB), serving as US Chief Operating Officer and Global Head of Client Lifecycle Management. She leads global initiatives to simplify onboarding and KYC processes, driving innovation through tech and AI-enabled automation and operational excellence. With prior leadership roles at Citi, Deutsche Bank, and JPMorgan, Nina brings deep expertise in transformation and non-financial risk. Based in New York, she is passionate about developing future leaders and fostering collaboration to deliver exceptional client experiences and sustainable growth.
Sabeena Ahmed Liconte
Head of Legal & Chief Compliance Officer at ICBC Standard Securities
Sheri Levine-Shea
Counsel, Financial Crime Legal at Barclays
Stacey Chieng
Chief AML Officer at Interactive Brokers
Stacey Chieng has been the Chief Anti-Money Laundering Officer at Interactive Brokers since 2022. She joined Interactive Brokers in 2020 as the Head of Sanctions. Before joining Interactive Brokers, she was the Vice President of Economic Sanctions at U.S. Bank, where she helped develop a robust sanctions compliance program. Stacey began her career at Protiviti in the internal audit practice before moving to risk and compliance, specializing in AML remediations for financial institutions. She holds a BSBA in Accounting and a Master's in Accounting from Washington University in St. Louis. Stacey has her Certified Anti-Money Laundering Specialist (CAMS) certification, FINRA 7 and 24 licenses, and CPA (inactive) license.
Stephen Doka
Managing Director, Global Financial Investigations, Internal Audit Executive, Financial Crime at Deutsche Bank
Steve Marshall
Director - Advisory Services at FinScan
Terry Flynn
Managing Director, Asset Management and Insurance at Fenergo
Terry Flynn has over two decades of experience in financial technology, holding senior roles at SunGard, Charles River Development, SimCorp, and Alpha FMC. At Fenergo, the industry-defining provider for all elements of client lifecycle management, including KYC, AML, and transaction monitoring, Terry leads the asset management and insurance vertical, helping buyside clients design their target operating model for their investor lifecycle and experience.
Uday Gulvadi
Managing Director – Regulatory and Financial Crimes Compliance at Stout
Event Details
- Date
- March 18, 2026
- Location
- 🇺🇸 New York, United States
- Ease 605 3rd Ave 7th Floor
- Pricing
- Varies by tier
- Audience
- Compliance officers, risk managers, financial crime analysts, technology professionals