FinCrime Virtual Week 2025

Ghost in the Machine

VIRTUAL EVENT | August 11-15, 2025

ABOUT THE EVENT

Financial crime compliance is no longer just about what we can see—it's about what lurks beneath the surface. Like the "ghost in the machine," financial crime is often an invisible force, concealed within complex systems, emerging in ways that defy traditional detection. Whether through synthetic identities, hidden transaction layers, or decentralized networks, today’s criminals exploit the gaps between technology, human oversight, and regulatory frameworks to launder illicit funds, evade detection, and manipulate financial systems. 

This week-long virtual event brings together financial crime compliance officers, regulators, and law enforcement professionals to confront the hidden forces influencing financial crime today. Just as the human mind is shaped by emotions and unconscious impulses, fraud and illicit finance are shaped by unseen systemic vulnerabilities, weak controls, and evolving technologies. This event will explore how financial institutions can detect these elusive threats, bridge the gap between regulatory oversight and emerging risks, and fortify defenses against financial crime that operates in the shadows. 

Top Sessions

Haunted by Loopholes: How Criminals Exploit Regulatory Gaps

Echoes of the Unseen: Leveraging Data and Intelligence to Detect Hidden Threats

Ghost Protocols: Tracking Financial Crime in Decentralized and Obfuscated Systems

Whistleblowers Awakened: What Compliance Officers Need to Know About the DOJ’s Whistleblower Program

The Shape-Shifters: Unmasking Synthetic Identity Fraud

WHY ATTEND?

Financial criminals are evolving, using new technologies and deceptive tactics to stay one step ahead—but compliance officers, regulators, and law enforcement can’t afford to let the Monsters win.  

FinCrime Virtual Week 2025: Ghost in the Machine – Detecting Hidden Threats in Financial Crime Compliance is your chance to sharpen your investigative instincts, uncover hidden risks, and strengthen your defenses against the latest threats in financial crime. From AI-driven laundering schemes to deepfake fraud and dark web money trails, this immersive event will equip you with the tools, strategies, and intelligence you need to detect, disrupt, and dismantle financial crime operations.  

With expert-led sessions, real-world case studies, and opportunities to engage with top minds in the field, you’ll walk away ready to tackle the ghosts lurking in the financial system. Don’t just fear the spirits—learn how to stop them

WHO SHOULD ATTEND

This event is designed for professionals across financial crime compliance, law enforcement, regulatory agencies, and investigative fields. Attendees will gain critical insights into emerging financial crime threats and best practices for detection and prevention.

Financial Crime Compliance & Anti-Money Laundering (AML) Professionals

  • Chief Compliance Officer (CCO)
  • Anti-Money Laundering (AML) Officer
  • Financial Crime Compliance Specialist
  • Bank Secrecy Act (BSA) Officer
  • AML Investigations Manager
  • Financial Intelligence Unit (FIU) Analyst
  • Know Your Customer (KYC) Analyst
  • Customer Due Diligence (CDD) Specialist
  • Enhanced Due Diligence (EDD) Analyst
  • Sanctions Compliance Officer
  • Transaction Monitoring Analyst
  • Fraud Prevention & Investigations Manager
  • Law Enforcement & Government Agencies
  • Regulatory & Government Oversight Professionals
  • Technology & Digital Forensics Experts

AGENDA
August 11-15th, 2025

Coming soon

FEATURED SPEAKERS

Portrait of a man in a suit with an American flag backdrop.

Patrick Gushue

Acting Director, Corporate Whistleblower Awards Pilot Program, Bank Integrity Unit

 

Department of Justice

Kevin Metcalf

Director, Human Trafficking Response Unit

Oklahoma Attorney General

Mouhamadou Diagne

VP, Integrity Unit

 

The World Bank

Gold Sponsors

Silver Sponsors

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1 Year Membership

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Frequently Asked Questions

Registration

How do I register?

This event is free to the ACFCS community! Sign up through the form above.

Can we register as a group?

Please have each member of the group complete the form above to ensure access to the event.

When should I register?

For the smoothest user experience, we recommend registering for the event at least 2 business days prior to the event start.

I registered on or after the event start date, when will I get access to the platform?

An email with your unique platform login credentials will be sent via email.

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

Access

How do I access the virtual event platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

You can access the Grip Login Page here: FinCrime Virtual Week 2025 Event Login

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

What if I lose my login credentials?

Use the "Forgot Password" feature on the login page.
If you are still have difficulty logging in, please contact our support team at eventsupport@acfcs.org.

When can I access the virtual event platform?

The event platform opens 1-2 weeks prior to the event start.

Will I have access to the content after the event?

Content will be accessible through the Grip platform for up to 1 week following the event. All recorded sessions will be available in the learning portal for members within 1 week of the event end date.

Technical Requirements

What devices can I use to join the virtual event?

Supported Devices

Desktop or laptop computer (recommended for best experience)
iPad or Android tablet
iPhone or Android smartphone

Which browsers work best for the virtual platform?

Recommended Browsers

Google Chrome (preferred browser)
Mozilla Firefox (latest version)

Will I need to download any software?

Software Requirements

No additional software download required for browser access

Optional Grip mobile app available for:
iOS devices (iOS 13.0 or later)
Android devices (Android 8.0 or later)

Will I need audio / video capabilities?

Audio/Video Requirements

  • Webcam or built-in camera for video meetings
  • Microphone (built-in or external)
  • Speakers or headphones
  • Recommended: Headset with microphone for best audio quality

Internet Connection

  • Minimum speed: 1.5 Mbps upload/download
  • Recommended: 5+ Mbps for optimal video quality
  • Wired connection preferred over WiFi when possible

System Requirements

  • Windows 10 or later
  • macOS 10.14 or later
  • 4GB RAM minimum
  • Processor: Intel Core i3 or equivalent (i5 or better recommended)

Additional Recommendations

  • Close unnecessary browser tabs and applications
  • Ensure your device is plugged in or fully charged
  • Test your audio/video setup before important meetings
  • Have a backup device ready if possible

During the Event

How do I ask questions during sessions?

Questions should be submitted through the Q&A box available on screen during the live session.

What if I experience technical difficulties during the event?

Some trouble shooting tips:

Refresh your screen
Close additional tabs
Use Chrome or Firefox browsers
Log out and log back in
Access the session through an incognito window

If you need additional assistance, please contact eventsupport@acfcs.org

How can I network with other attendees?

Smart Matches
Find your recommended connections in the "Recommended" tab
Get matched with people who share your interests
View profiles and send meeting requests
Receive new suggestions daily

Schedule 1:1 Video Meetings
Click "Meet" on someone's profile
Choose an available time slot
Add a short message
Join the video meeting through the automatic link

Message Other Attendees
Use the chat feature to start conversations
Respond to messages in your inbox
Connect with speakers after sessions

Speed Networking
Join scheduled speed networking sessions
Meet new people in quick 3-5 minute video chats
Get matched automatically with other participants
Choose to extend conversations or schedule follow-ups
Move to the next match when the timer ends

Engage During Live Sessions
Chat with other attendees during presentations
Ask questions through Q&A
Connect with people who share your interests
Message speakers and fellow attendees

Tips for Success
Complete your profile with a photo and bio
Respond to meeting requests promptly
Join at least one group discussion
Follow up with your new connections
Export your contacts after the event

How do I access the recording of a previous session?

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Why do I have to provide my details after adding a session to my schedule?

The Grip events platform works with existing webinar platforms to host the agenda. Because of this, you will be asked to provide additional information for the webinar platform (first, last, and email) for each session. Please be sure to provide your full name and email in order for your certificate of completion to be credited correctly.

Where do I find my Certificate of Participation?

Certificates of Participation are available following the session as long as 80% of the session was viewed. This is available on screen during the session. Following the completion of the event certificates for specific sessions can be located within the session in the ACFCS learning portal.

Why are there sessions unavailable for On-Demand viewing?

Some sessions may not be recording due to the sensitive nature of information being shared. Such sessions are conducted under the Chatham House Rule and will be marked in the agenda as a Live Only.

When a meeting is held under the Chatham House Rule, participants are free to use the information they receive, but they may not reveal the identity or affiliation of any other participant who shared that information.

In practice, this means:

  • You can share what was discussed in the meeting
  • You can share any information or insights you learned
  • You can act on the information received
  • You cannot disclose who said what
  • You cannot reveal which organizations were represented by particular views or comments

Event Platform: Grip

How do I access the Grip platform?

You'll receive a welcome email with a unique link to access the platform. Click the link and set up your password. You can then access the platform through the event homepage or download the Grip mobile app.

How do I set up my Grip profile?

After logging in:

  1. Upload a professional photo
  2. Add your job title and company
  3. Include your professional interests
  4. Set your networking objectives
  5. Add your LinkedIn profile (optional)

Who can see my profile information?

By default, only registered event participants can view your basic profile. You can adjust your visibility settings in your profile preferences.

How do I schedule meetings with other attendees?

To schedule a meeting:

  1. Find an attendee through the "Networking" tab
  2. Click "Meet" on their profile
  3. Select an available time slot
  4. Choose virtual meeting room or text chat
  5. Add a personalized message
  6. Wait for confirmation

Can I create my own schedule?

Yes, you can:

  • Browse the "Schedule" tab
  • Click the star icon to bookmark sessions
  • View your personalized agenda in "My Schedule"

In what time zone is the schedule displayed?

All times are displayed in Eastern Time, but the platform will automatically show session times in your local time zone once you log in.

What if I miss part of a session?

Live sessions can be accessed at any point during the live session or viewed in full on demand.

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Additional Support

Where can I find help during the event?

Support is available through multiple channels:
- Help desk email: eventsupport@acfcs.org
- FAQ section in the platform
- Orientation Video

What if I forgot to download my certificates?

Certificates will be available in the learning portal following the end of the event. Just search for the session you missed and download your certificate.

Where do I find more information on CFCS?

Interested in getting certified? Find more information here: CFCS Certification Overview

Where do I find more information on Enterprise and Group pricing?

Interested in getting an Enterprise or Group Package? Find more information here for groups of 10 or more : Enterprise Solutions and Groups

How do I get involved with my local Chapter?

Interested in getting involved with your local ACFCS Chapter? Find your chapter here: ACFCS Chapters

Speakers, Sponsors, and Contributors: How do I get involved with ACFCS?

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you! Check out the State Your Case Podcast Interest Form here!

Member Spotlight
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Complete this form for a chance to be featured in a Member Spotlight on the ACFCS website.