The Financial Crime Summit

27 Feb, 2025 Pier Sixty, New York Booth 6

We’re looking forward to attending The Financial Crime Summit, New York. You’ll find the Ripjar stand in the main networking area. Fill out the form to book some time in with the team at the event – we look forward to seeing you there.

Countdown until the event

Panel Discussion: Aligning Transaction Monitoring (TM) Systems and Adverse Screening for More Effective Case Management

Time: 12:20pm

Moderator: Georgina Banham, Head of Financial Crime Production, 1LoD

Speakers:

  • Tom Obermaier, CEO, Ripjar
  • Adam Slade, Managing Director, Head of Financial Crime Prevention, Investment Bank, UBS
  • Kai Schrimpf, Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance, Morgan Stanley
  • Evan Weitz, Managing Director, Financial Crimes Executive, Wells Fargo