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February 7, 2025

Join us at 1LoD The Financial Crime Summit – New York

The Financial Crime Summit in New York brings together global experts in banking and financial crime to discuss innovative approaches to combat economic crime. Attendees will hear from industry leaders on key topics such as future-proofing financial crime functions, navigating regulatory changes for 2025, and balancing teams with technology in risk management. The summit offers a unique opportunity to explore cutting-edge practices for Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, fraud risk, and more.

In addition to plenary sessions, the event features breakout streams and private roundtable discussions, allowing professionals to dive deep into emerging threats and best practices. With ample networking opportunities, the summit fosters collaboration and knowledge-sharing among peers, equipping attendees with the tools and insights needed to strengthen their financial crime risk management strategies for the future.

Website: https://financialcrimenewyork.1lod.com/

February 27, 2025

New York

Attending from eClerx

Mark Rubin

Head of BFSI and FCC Products

Sarah Koch

Sarah Koch

Global Program Head, Client Outreach Services

eClerx

Oliver Snelling

Oliver Snelling

Associate Principal, Business Development

eClerx

Jonathan Weiner

Jonathan Weiner

Head of Financial Crime Compliance Practice

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