From Financial Crime to Corporate Security Managing Risk in a Volatile World
ASIS
ConferenceNorth America🇺🇸 United States

From Financial Crime to Corporate Security Managing Risk in a Volatile World

Date

9 Jun 2026 - 9 Jun 2026

Location

New York, United States

Organiser

ASIS

About this event

[Association: ASIS] The New York Forum 2026, organized by Kriptia, will take place on June 9, 2026, from 2:00 PM to 6:00 PM, at St. John’s University – Manhattan Campus, Astor Place, New York City. The event will also be available online, while in-person attendance will be subject to limited availability and confirmation by the organizers. The Forum was created with the goal of bringing together professionals, experts, and decision-makers from the fields of corporate security, financial crime, investigations, compliance, intelligence, risk management, and academia to analyze the evolution of criminal, financial, reputational, and operational threats currently impacting companies, institutions, and international markets. The event is sponsored by the University of Palermo, St. John’s University (our host), and the ASIS New York Chapter. The event will be moderated by Lori Ioannou, CNBC journalist, and will feature internationally renowned speakers from the fields of corporate security, compliance, AML, investigations, and risk management, including: David Shafer, Head of Global Security at Nasdaq Howard Spieler, financial crime and AML expert, ACAMS Pawneet Abramowski, CEO of PARC Marco Ranieri, Expert Data Protection Security Analyst at Intesa Sanpaolo Manuel Di Casoli, President of Kriptia International, The program will address key topics such as financial crime, corporate crime, OSINT, AML, due diligence, third-party risk management, corporate intelligence, corporate security, cyber-enabled threats, the convergence of physical and digital security, organizational resilience, and the protection of people, assets, and reputation. The event’s official landing page highlights that the main focus will be on investigations, compliance, corporate security, technology, emerging threats, and strategic collaboration between the United States and Europe. Designed as a platform for dialogue between the United States and Europe, the Forum aims to foster dialogue among the public sector, private

Event details

Event type
Conference
Region
North America
Host
Kriptia
Association
ASIS
Scope
Major event
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