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Conference

Fraud and Financial Crime USA

06 - 07 Oct 2021Add To Calendar
Crowne Plaza Times Square Manhattan, New York, USA
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Join us in New York City for the 3rd Annual Fraud and Financial Crime USA Congress. Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics. We interview Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ on the key takeaways from his session at Risk Americas 2018 on cyber security simulated threat exercises. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts. We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Congress.


Timings

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

Entry Fees

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Participants

500 - 1000
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

Oct 2021 Interested
+2 more editions

Frequency Annual

Official Links

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Center for Financial Professionals

UK51 Total Events / 7 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Catherine Mootz

Catherine Mootz

Pr at Arketi Group

Atlanta, United States
Reuben

Reuben

CEO at Bokakwena

Pretoria, South Africa
Faith Ebere Nwachukwu

Faith Ebere Nwachukwu

Internal Auditor at Sundry Foods Limited

Port Harcourt, Nigeria
David Fapohunda

David Fapohunda

Director of Fraud & Economic Crimes at PwC

New York, United States
Anirban

Anirban

Senior Consultant at EY

New York, United States
Fatimah

Fatimah

Student at Monmouth university

Eatontown, United States
Peter Kwan

Peter Kwan

Senior Director at Alvarez & Marsal

Brooklyn, United States

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