AML & FinCrime Tech Forum USA 2026

The Premier Gathering for Financial Crime Fighters

Welcome to the 2026 AML & FinCrime Tech Forum USA—the most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering, and Fraud. After last year's sell-out event, we are excited to return to New York for our most ambitious event to date, packed with panel discussions, presentations, product demos, and networking opportunities welcoming hundreds of FinCrime fighters.

Why Attend

Industry Leader Connections: Connect with leaders in onboarding, fraud, compliance, AML, Financial Crime, KYC, sanctions, transformation, screening, data, technology, and risk management.

Technology Strategy Insights: Exchange insights on technology strategies and innovative methods used to combat financial crime, hearing from distinguished speakers addressing crucial topics and organizational protection approaches.

Solution Showcase Opportunities: As a gathering of top financial professionals, this provides the perfect venue to showcase solutions addressing latest threats and industry challenges.

AI-Powered Matchmaking: Harness the power of AI matchmaking tools to secure meetings with individuals who will make a difference to your business. Attendees book on average 2.3x more meetings than other industry events.

2026 Agenda Highlights

Regulatory Insights and Compliance Updates: Stay informed with the latest financial regulations and compliance requirements, gaining insights from regulatory authorities on evolving expectations.

Tech & Innovation at the Forefront: Explore the latest technologies and AI innovations reshaping financial crime prevention and detection capabilities.

Mastering Risk Management & Optimization: Unlock keys to effective risk management with focus on PEP-screening, data-driven strategies, and real-time risk assessments.

Foster Collaboration & Information-Sharing: Build valuable industry connections and embrace technology for sharing insights while addressing privacy concerns and regulatory constraints.

Crack the Code of Fraud Prevention: Uncover fraud prevention secrets, learn from high-profile investigations, and leverage cutting-edge technology to safeguard organizations.

What to Expect

This New York gathering brings together hundreds of financial crime prevention professionals for comprehensive programming addressing AML, fraud detection, compliance, and technology innovation. Through panel discussions, expert presentations, product demonstrations, and AI-enhanced networking, participants gain actionable insights into combating financial crime while building relationships with peers at the helm of the war against fraud and crime in financial services.