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The 2nd Annual FinCrime Leaders Summit on the East Coast focuses on regulations, innovations, and challenges in financial crime. This event gathers top thinkers to discuss trends and technology for combating economic crime. Located in Charlotte's vibrant Uptown, it offers expert-led panels, workshops, and networking opportunities, aiming to enhance knowledge on AML, KYC, and fraud challenges while fostering collaboration among industry leaders.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout500-1000 Delegates | Event TypeConference |
EditionsMay 2025 InterestedFrequency Newly Listed | Official LinksWebsiteContacts Report Error Claim this event |
Different Located Editions Charlotte, USA28 May 2025 | |
Organizer![]() Transform Finance UK42 Total Events • 293 Followers | |
EditionMay 2025
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