Financial Integrity and National Security Conference

Speaker Lineup Will Be Announced Soon! Reserve Your Seats Today, Early-Bird Pricing Ends August 1.

Financial Integrity & National Security Conference: Safeguarding the Financial System Against Threats at Home and Abroad

Illicit finance doesn’t just fuel crime—it undermines national security. From sanctions evasion and terror financing to cyber-enabled fraud and foreign corruption, financial institutions sit at the frontlines of defending against global threats.

The Financial Integrity & National Security Conference brings together professionals from across the public and private sectors—law enforcement, intelligence, regulatory agencies, and financial institutions—for a high-level, solutions-driven day focused on how illicit finance intersects with national security priorities.

Key Themes Include:

• Countering sanctions evasion and trade-based money laundering

• The role of financial institutions in protecting critical infrastructure

• Detecting and disrupting foreign influence through financial channels

• Strengthening public-private partnerships to identify and mitigate national security risks

• Deep dives into typologies tied to organized crime, terrorism, and geopolitical adversaries

Who Should Attend:

• Government professionals working in AML, national security, intelligence, and law enforcement

• BSA/AML Officers and financial crime teams at banks, credit unions, fintechs, and crypto firms

• Compliance, legal, and risk professionals engaged in sanctions, fraud, and threat detection

• Analysts and investigators on the front lines of financial intelligence and enforcement

Expect a dynamic agenda featuring keynote briefings, tactical panels, and closed-door sessions designed to foster candid conversation and real-world takeaways.