a fincrime
ops tour
Risky Business
Request to Attend
Arlo Midtown, New York | Wed, Aug 13th | 1pm- 7pm ET
Join us!
Let’s Talk About The Obvious Issue
We have to figure out AI, or we will get left in the dust by 
bad actors.

Join the candid discussions of what FinCrime will become with the rise of AI. In this intimate half-day event, we will get tactical. Share what's working and what clearly does not.

We're all in a Risky Business and now is the time to lean in, or be left behind.
Request to Attend
ATTENDING EXPERTS
WHO'S COMING
Christina
Rea-Baxter
RAYCOR CONSULTING
Danny
Schneider
Lead bank
FLORA
ZHANG
Brex
John
Wiethorn
gusto
Laura
Hackney
AnnieCannons
Nicole
Casperson
fintech is femme
Rich
DeGregoris
Orum
sarah
beth felix
Palmera Consulting
Trisha
Kothari
unit21
tyler
allen
Unit21

agenda

AT A GLANCE
1:00 pm - 1:30 pm

Check In & Networking

1:30 pm - 1:45 pm

OPENING KEYNOTE

It's a Risky Business: FinCrime in the Face of AI
Trisha Kothari
CEO
Unit21
1:45 pm - 2:30 pm

panel discussion

Future-Proofing Your FinCrime Ops—Automation, AI, or Elbow Grease
FLORA ZHANG
business operations director
BREX
Head of Financial Crime Compliance
GUSTO
Nicole Casperson
Founder & CEO
Fintech Is Femme
2:30 pm - 3:00 pm

tactical session

AI Agents: Early Learnings from Frontline Deployments
tyler allen
Head of AI
Unit21
Rich DeGregoris
risk operations
orum
Danny Schneider
Director of Financial crimes
lead bank
3:00 pm - 3:15 pm

Networking Break

3:15 pm - 4:00 pm

tactical session

Inside the Mind of a Regulator With Sarah Beth
sarah beth felix
Founder & President
Palmera Consulting
4:00 pm - 4:30 pm

tactical session

Building Exam-Ready AI Governance
Christina Rea-Baxter
FOUNDER & CEO
RAYCOR CONSULTING
4:30 pm - 5:00 pm

Fireside chat

Why This Matters—The Untold Human Side of FinCrime
Trisha Kothari
CEO
Unit21
Laura Hackney
Cofounder and CEO
AnnieCannons
5:00 pm - 7:00 pm

Rooftop happy hour

REQUEST TO ATTEND

DON'T MISS YOUR CHANCE!