10times
4.0/5

5 ratings

Conference

Anti-Money Laundering and Financial Crimes Conference

05 - 06 Feb 2020  New Date Reminder
New York Marriott Marquis, New York, USA

About Users 68 Reviews Exhibitors Photos Speakers 11 Travel Deals

SIFMA's Anti-Money Laundering & Financial Crimes Conference brings together leading professionals from the securities industry, regulatory agencies and law enforcement to discuss current developments and priorities in the AML and financial crime space. Celebrating its 19th year, this is the only conference in the AML and financial crime space tailored to broker-dealers and other members of the securities industry.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services

Editions

05 - 06 Feb 2020
04 - 05 Feb 2019
12 - 13 Feb 2018
08 - 09 Feb 2017
View More

Frequency Annual
Next edition likely in Feb 2021

Official Links

WebsiteContacts


Report Error
Claim this event

Organizer

Logo Follow Company

Securities Industry and Financial Markets Association USA

40 Total Events / 5 Upcoming Events

User Community [ Users who have shown interest for this Event ]

Adnan Hafeez

Adnan Hafeez

Assistant Vice President - Branch Manager at Summit Bank Ltd

Karachi, Pakistan
Iqbal Mahmood

Iqbal Mahmood

Chairman at Anti-Corruption Commission Bangladesh

Dhaka, Bangladesh
Levi

Levi

1414 PRESIDENT ST, BROOKLYN, NY, at Reshet hadbara

Rescue, United States
Everett Stern

Everett Stern

Intelligence Director at Tactical Rabbit

Exton, United States
Steven Gagen

Steven Gagen

Operations Manager at Lumens Audio Visual

Riverside County, United States
J J

J J

yukyuk at mcdonalds

Jaipur, India
Ray Galvan

Ray Galvan

Attorney at LawMessenger.com

Dallas, United States

Audience Profile


CEO
Finance Manager
Student
Operations Manager
Branch Manager

Audience Spread

loading...
21

Write a Review

Add Your Review
User Rating

4.0/5

5 Ratings 2 Reviews
5
2
4
1
3
2
2
1

User Reviews

Speakers (past edition)

Speaker
Elizabeth Paige Baumann

Elizabeth Paige Baumann

Senior Vice President & Chief Anti-Money Laundering Officer at AML... Boston, United States
Speaker
Sterling Daines

Sterling Daines

Managing Director, Compliance Surveillance Strategy Group, at AML New York, United States
Speaker
James Fiebelkorn

James Fiebelkorn

Vice President at AML & Anti-Fraud Compliance Department Minneapolis, United States
Speaker
Tara Loftus

Tara Loftus

Global Head at AML Training, Education & Awareness & Americas... New York, United States
Speaker
Steve Shine

Steve Shine

Chief Regulatory Counsel at The Prudential Insurance Company of... New York, United States
Speaker
Meg Zucker

Meg Zucker

Global AML Officer at Capital Markets RBC Capital Markets, LLC New York, United States
Speaker
Christopher Cuzzucoli

Christopher Cuzzucoli

Senior Vice President, Chief AML Officer at AML Office San Diego, United States
40.758618 -73.986220

Venue Map & Directions

map of New York Marriott Marquis

New York Marriott Marquis

1535 Broadway, New York, NY 10036
USA

Get Directions

Featured Hotels in New York

More Hotels