Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.
Conference Co-Chairs
Katherine Ford
Global Head of Financial Crime Risk
NubankFormer Associate Director, Strategic Operations, FinCEN
Kayce Seifert
General Counsel
Mercury Bank (In Organization)
Featured Speakers
Deborah Overdeput
Chief Operating Officer
Innovative Systems/ FinScan
Author of “Walk Away: Step Out to Step Up”
Megan Bartley
Chief Counsel
U.S. Senate, Foreign Relations Committee
Expand Your Network and Accelerate Your Professional Growth. Share Experiences and Practical Takeaways on Critical Issues, Including:
Sanctions Fragmentation in Focus: Managing Divergence Across EU, UK and U.S. Regimes
How Generational Shifts Are Reshaping the Workplace and Adapting Leadership Styles for the Next Generation of Professionals
Regulatory and Enforcement Risks: What to Expect in the Coming Year—and How to Prepare
Building Influence and Driving Impact in Matrixed Organizations
Artificial Intelligence: How Companies Can Leverage the Latest Technologies to Build Agile, Effective & Responsible Compliance Programs
Download Brochure
Flip through our past conference brochure and discover the hot topics discussed.