The AFC Leaders Summit:
An Executive Exchange on AI and Financial Crime
Connect, collaborate and explore what’s next. Through curated sessions, executive-level discussions, and an intentionally intimate setting, gain actionable ideas and lasting industry connections.
An exclusive, invite-only event FOR AFC LEADERS
The Voices Shaping What’s Next
Hear from leaders tackling financial crime from every angle, from global threats and AI innovation to implementation, governance and industry collaboration.
Stephanie Champion
Executive Vice President
Nasdaq Verafin
Gregory Williamson
AVP – Product Strategy
Nasdaq Verafin
Daniel Flynn
Vice President and Fraud Investigations Manager
United Bank
Nick Baxter
Chief Risk Officer
FNBO
Nancy Hungerford
Managing Director
FTI Consulting
Patrick Killeen
Supervisory Special Agent
Federal Bureau of Investigation
More speakers to be announced soon.
Bringing the Future to You
Join industry leaders for discussions on the real-world impact of agentic AI, emerging trends in financial crime and innovations shaping the future of the industry.
Real-World Outcomes
Learn how 750+ institutions use agentic AI to increase efficiency, improve consistency and strengthen financial crime prevention.
The Evolving Threat Landscape
Examine how AI is changing fraud, scams and financial crime, and how institutions are responding.
Peer & Industry Perspectives
Hear lessons learned, practical insights and experiences from organizations navigating this transformation firsthand.
What’s Next for Agentic AI
Gain insight into emerging capabilities, opportunities and the future direction of agentic AI in financial crime prevention.
Agenda at a Glance
Join us for an afternoon of insights, discussion and networking focused on the future of financial crime prevention.
Registration & Lunch
Welcome & Opening Remarks: The Next Era of Financial Crime Prevention
The Fraud & Scams Landscape: AI’s Influence on Global Criminal Networks
AI in Practice: Innovation at Scale
Networking
Networking Break & Demo Deep Dives
Governance, Infrastructure & Implementation
Protecting the Ecosystem in the Age of AI
Closing Remarks & Key Takeaways
Reception
Cocktail Reception & Demo Deep Dives
New York City
Nasdaq MarketSite
A fitting venue for a forward-looking conversation.
Join us in the heart of Times Square at Nasdaq MarketSite for an afternoon of discussion, networking and exploration, followed by a cocktail reception and demo deep dives.
EXCLUSIVE, INVITATION-ONLY EVENT
Be Part of the Conversation
Explore what’s next for agentic AI and financial crime prevention at this exclusive, invitation-only event.
October 20, 2026 | Nasdaq MarketSite, New York City
