0.00/5Total Reviews


FinCrime & Cybersecurity Summit 2024

 Brand Score


About FinCrime & Cybersecurity Summit 2024

Transform Finance is bringing together the top thinkers in the Carolinas and surrounding areas to get a deep look into the latest trends, challenges and the technology emerging to help stay vigilant against bad actors. Come together in the second largest financial hub in the US as we come together and explore how to stay vigilant in 2024. With expert led panels, interactive workshops and many opportunities for networking the 2024 Charlotte event is the place to learn about the latest in fighting economic crime.

200+ Senior Executives | 20+ Speakers | 1 Day of engaging content  

When and Where

Event date

May 2, 2024

Event location

United States

Event type

Event fees

Organized by


Audio Reviews (2)


Mar 2024

Aisling Twomey

Senior Financial Crime Manager 

at Monzo Bank Limited

I really enjoyed attending the Fin Crime and Cybersecurity Summit 2024. It was really well organized and very professionally run. All of the panels ran pretty much on time. Those panels had really interesting topics. The speakers were really great and I really enjoyed the environment because it allowed for a lot of good networking, which was a lot of fun.


Sep 2022

Lai Chon Yoong

AML & Sanctions Expert 

at Ant Group

Hi, I attended the event as one of the panelists to top the next generation of KYC name screening and transaction monitoring. It has been fun and eye opens with the panelists in discussing on the next generation of KYC. And after that, it also very helpful to get to know a lot more industry players and experts so that we all could exchange some of the knowledge and learn together.


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