From periodic to always-on: rethinking the financial crime operating model

Join senior decision-makers and thought leaders shaping the future of financial crime compliance for an exclusive, invitation-only afternoon of candid discussion and peer exchange.

Date: November 10, 2026
Arrival & Lunch: 1:30pm
Executive Forum: 2:00pm - 5:30pm
Cocktails & Dinner: 6:00pm onwards
Venue: PwC NYC, 300 Madison Avenue, New York, NY 10017 | View on the map

Regulatory priorities have shifted from asking whether controls exist to whether they are effective. Meeting that standard means moving from periodic to always-on compliance: a continuous, threat-driven approach that is prompting leaders to rethink the financial crime operating model.

Why attend?

The FinCrime Leadership Exchange is deliberately small and designed as a candid, two-way conversation among senior decision-makers and thought leaders: an opportunity to compare approaches with peers, challenge emerging thinking, and bring your own experience and priorities into the discussion. 

You will have an opportunity to: 

• Exchange perspectives with peers on how expectations around control effectiveness are changing and what this means for the financial crime operating model
• Explore what always-on compliance looks like in practice and compare approaches to building a more continuous, threat-driven model
• Discuss where technology and agentic AI can genuinely change the economics and effectiveness of financial crime compliance, and where challenges remain
• Examine the governance and traceability required as agentic AI becomes part of the compliance lifecycle, including when and why to augment internal AI strategies with external solutions
• Help shape the conversation by sharing your own priorities, challenges and perspective on where the industry, and the technology supporting it, needs to go next
• See emerging agentic AI capabilities in action and provide direct input on their application to real-world financial crime challenges

Who should attend?

Senior leaders from financial institutions responsible for:

• • Regulatory, risk and financial crime programs
  • Technology, data and AI transformation supporting compliance and financial crime
  • Compliance and financial crime operations

Hold your spot

Attendance is by invitation only, and numbers are intentionally limited to keep the conversation open, candid and interactive.

Reserve your spot to join us for an afternoon of peer exchange, practical insight and meaningful discussion, followed by cocktails and dinner.