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The Financial Crime Summit 2026
Responding to Threats, Redefining Risk, Rebuilding Frameworks
The Financial Crime Summit – New York brings together senior leaders from global banks, regulators, and financial institutions for a day of debate, insight, and collaboration. In an era defined by heightened geopolitical instability, rapid technological change, and intensifying regulatory oversight, this forum provides an essential space for industry-wide dialogue.
Plenary sessions will highlight:
- Adapting to an Evolving Risk Landscape in Financial Crime Compliance: A Board’s Perspective
- Bridging the Intelligence Gap
- Navigating the Geopolitical Environment for Financial Crime Compliance
Event details:
LSEG Booth: Booth 2
Date: March 11th 08:00–18:30
Location: Pier Sixty, 60 Chelsea Piers, New York, NY 10011
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For more information on how LSEG uses your data, see our Privacy Statement.
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
What you need to know more of
Third Party Risk Screening
Make sure all your business relationships are built on solid foundations, and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.
Sanctions screening
Access quality, relevant risk intelligence sanctions-screening data to help you meet your regulatory obligations quickly and efficiently.
Due diligence
With over two decades experience serving the global due diligence market, we offer a range of due diligence services to help organisations manage and mitigate risk.
Choose Confidence, Choose LSEG World-Check
LSEG World-Check helps organisations across the world meet their regulatory obligations, make informed decisions and help prevent them from inadvertently being used to launder the proceeds of financial crime or association with corrupt business practices.
Our team of over 500 highly trained researchers, speaking more than 70 languages, monitor more than 900 sanctions, regulatory and law enforcement lists and thousands of media sources, as well as company information and regulatory filings, ensuring our data is accurate and up to date.
Empowering you to make informed business decisions
LSEG Due Diligence reports can provide automated insights, standard and enhanced due diligence. From third-party and KYC due diligence to ESG and investment due diligence, they are suitable for any sector or business size, situated in any location in the world.
Moreover, you can continue to monitor your suppliers and third parties with our proprietary workflow LSEG Due Diligence Centre, or absorb data into your own or partners solution via APIs, the choice is yours.
Learn more about our risk intelligence solutions
From screening solutions through LSEG World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification (previously GDC), account verification (previously GIACT) and customer onboarding services – you can trust us to help you successfully manage your risk.
Our five interoperable capabilities can help you at multiple points along your business workflow.
Risk Screening - LSEG World-Check
We provide solutions to help you simplify your customer and third-party screening process with quality, accessible data and global coverage. Refinitiv is now named LSEG.
Due Diligence
With over two decades experience serving the global due diligence market, we offer a range of due diligence services to help organisations manage and mitigate risk. Refinitiv is now named LSEG.
Account Verification
Efficient, streamlined bank account verification that empowers you to safeguard payments, mitigate fraud, and transact with confidence. USA Only. Formerly known as GIACT.
Identity Verification
Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Formerly known as GDC.
Digital Onboarding
Digitally onboard customers seamlessly, quickly and with the confidence they’re not bad actors, through a low-code workflow solution and API orchestration platform.
