2nd Annual NYC Holiday Social
The 2nd Annual NYC Holiday Social brought together New York’s anti-financial crime community for an exclusive, invite-only evening in a penthouse suite in Midtown East, Manhattan.
Building on the first edition, which gathered more than 125 of New York’s financial crime fighters, the evening offered skyline views, elevated conversation and the chance to connect with peers, regulators, law enforcement and industry leaders.
The free event was reserved for practitioners actively working to combat financial crime, including:
- Chief Compliance Officers
- BSA/AML/Fraud Officers
- Sanctions & Risk Professionals
- Investigators & Special Agents
- Compliance Analysts & Advisors
The 2nd Annual NYC Holiday Social was organized by John C. Calderon and Afia Sengupta and sponsored by ComplyAdvantage, CAT Investigators, ClearPath Compliance, Gemean and Temenos.
Agenda
Proudly Sponsored By:
Sponsor
ComplyAdvantage provides AI-driven financial crime risk detection, including AML screening and transaction monitoring.
Sponsor
CAT Investigators is a licensed New York City private investigation firm offering due diligence, fraud investigations and background checks. Its Managing Director, Afia Sengupta, co-organized the Holiday Social.
Sponsor
ClearPath Compliance was a proud sponsor of the 2nd Annual NYC Holiday Social.
Sponsor
Gemean is a New York digital forensics firm offering eDiscovery, forensic accounting investigations, GRC consulting and AI-driven investigation solutions.
Sponsor
Temenos is a banking software company whose platform includes financial crime mitigation solutions.
