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26 - 27 Aug 2025

Annual Financial Crime and Cybersecurity Forum 2025

Conference
The Westin Charlotte, Charlotte, USAGet Directions

Jevon Lewis-WilliamsErin ThompsonAmari PorterLuis Jarrinkai caraganisHaitham El Hshawn richardson18 Followers

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The Financial Crime and Cybersecurity Forum focuses on innovative strategies to combat financial crime, scams, and cybersecurity threats. Attendees will gain insights from experts and peer discussions on advanced technologies and techniques for prevention and detection. The event promotes networking among senior executives in the financial sector, fostering relationships and sharing best practices.

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Timings

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

Entry Fees

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Estimated Turnout

300-500
Delegates
Based on previous editions

Event Type

Conference

Editions

Aug 2025, Charlotte Interested
Sep 2021, Online
+4 more editions

Frequency Annual

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Datos Insights USA8 Total Events • 57 Followers
35.221576-80.847620

Venue Map & Directions

The Westin Charlotte

601 S College St Charlotte NC 28202
USA

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Can I get a list of speakers participating in the event?
There are approx 115 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
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EditionAug 2025

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Jevon Lewis-Williams
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Erin Thompson
pic
Amari Porter

Content Moderator at Tech Mahindra

Charlotte, United States
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Luis Jarrin

Owner Audio Visual Production Company at Jarrin Production Services LLC.

Norcross, United States
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kai caraganis

Co-founder at Next level3 software

Wilmington, United States
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Haitham El H

Lawyer at Law

Port Said, Egypt
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shawn richardson

Personal Trainer at Fitt4u

Capitol Heights, United States

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Speakers

Speaker
David Myroup
David Myroup
Executive Director Enterprise Fraud
Speaker
Deborah Wells
Deborah Wells
Senior Manager
Speaker
Dewald Nolte
Dewald Nolte
Co-Founder & Chief Strategy Officer
Speaker
Donna Turner
Donna Turner
Founder
Speaker
Frank Teruel
Frank Teruel
CFO
Speaker
Jason Somrak
Jason Somrak
Head of Financial Crime Products

Interested
More Speakers
35.221576-80.847620

Venue Map & Directions

map of The Westin Charlotte
The Westin Charlotte

601 S College St Charlotte NC 28202
USA

Get Directions

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Sponsors

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Alloy
Premier Sponsor
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Platinum Sponsor San Francisco, USA
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