The 1LoD Financial Crime Summit – New York brings together senior leaders from global banks, regulators, and financial institutions for a one‑day forum focused on current challenges in financial crime risk and compliance. Attendees will hear from expert speakers, join discussions on key topics, and explore ways to strengthen financial crime controls.

eClerx is attending The Financial Crime Summit – New York 2026 to connect with industry professionals focused on anti‑money laundering (AML), sanctions, fraud risk, KYC, and broader financial crime prevention. This event offers an important opportunity to share insights, learn from peers, and explore practical ways to improve risk management and compliance approaches.

Here’s what you can expect at the event:

• Expert insights: Hear from senior leaders and practitioners on topics such as changing risk landscapes and regulatory expectations.
• Panel discussions: Learn through conversations on AML/KYC transformation, sanctions complexity, fraud risk, and emerging challenges.
• Roundtables: Join smaller group discussions to dive deeper into financial crime prevention strategies.
• Networking: Meet professionals from banks, regulators, and financial institutions to share experiences and connect.

Join us in New York on March 11 and meet the eClerx team to talk about how our solutions can help strengthen your financial crime compliance efforts and support your risk management goals.

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

Attending from eClerx

Jonathan Weiner

Head of Financial Crime Compliance Practice

Jonathan Weiner, Director, FCC & CLM Solutions, will join the panel “Navigating Fraud Risk Management & Traditional KYC” to share insights on how financial institutions can address evolving financial crime risks while avoiding added operational complexity.